This announcement is a separate document:
科倫博泰生物-B：(1)執行董事辭任(2)監事辭任(3)選舉監事會主席(4)建議委任非執行董事及(5)建議修訂公司章程
SKB BIO-B: (1) RESIGNATION OF EXECUTIVE DIRECTOR(2) RESIGNATION OF SUPERVISORS(3) ELECTION OF THE CHAIRPERSON OF THE SUPERVISORYCOMMITTEE(4) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTORAND(5) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
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