This announcement is a separate document:
復宏漢霖：(1) 建議委任第三屆董事會董事(2) 建議委任第三屆監事會股東代表監事及(3) 臨時股東大會通告
HENLIUS-B: (1) PROPOSED APPOINTMENT OF DIRECTORS OF THE THIRD SESSION OF THE BOARD (2) PROPOSED APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISORS OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
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