This announcement is a separate document:
同仁堂科技：建議調整獨立非執行董事及外部監事袍金；建議修訂公司章程；發行股份之一般性授權；及股東週年大會通告
TONG REN TANG: PROPOSED ADJUSTMENT TO REMUNERATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS AND EXTERNAL SUPERVISOR; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; GENERAL MANDATE TO ISSUE SHARES; AND NOTICE OF AGM
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