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博安生物：(1) 2023年董事會報告(2) 2023年監事會報告(3) 2023年年報(4) 建議重選第二屆董事會董事(5) 建議重選第二屆監事會股東代表監事(6) 續聘核數師(7) 董事薪酬(8) 監事薪酬(9) 發行額外股份之一般授權(10) 購回股份之一般授權及股東周年大會通告
BOAN BIOTECH: (1) 2023 REPORT OF THE BOARD OF DIRECTORS(2) 2023 REPORT OF THE BOARD OF SUPERVISORS(3) 2023 ANNUAL REPORT(4) PROPOSED RE-ELECTION OF DIRECTORS OF THE SECOND SESSION OF THE BOARD(5) PROPOSED RE-ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS OF THE
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