This announcement is a separate document:
同仁堂國藥：(1) 本公司建議之發行及購回其證券的一般授權；(2) 重新推選董事；及 (3) 股東週年大會通告
TONGRENTANGCM: (1) Proposals for General Mandates to Issue And Repurchase by the Company of Its Own Securities; (2) Re-election of Directors; and (3) Notice of Annual General Meeting
The translation is provided by third-party software.
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