This announcement is a separate document:
國藥科技股份-新：委任獨立非執行董事及遵守GEM上市規則第5.05(1)、5.06、5.28、5.33及5.36A條
SINOPHARM TECH: APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPLIANCE WITH RULES 5.05(1), 5.06, 5.28, 5.33 AND 5.36A OF THE GEM LISTING RULES
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