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瀛晟科學：建議發行及購回股份之一般授權、重選董事、 續聘核數師、建議採納經修訂及重列大綱及公司細則 及 股東週年大會通告
WINSHINE SCI: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
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