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三愛健康集團：(1)建議授出發行股份及購回股份之一般授權；(2)建議擴大發行授權；(3)建議重選退任董事；(4)建議續聘核數師；及股東週年大會通告
SANAI HEALTH GP: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED EXTENSION OF ISSUE MANDATE; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(4) PROPOSED RE-APPOINTMENT OF AUDITORS; AND NOTICE OF ANNUAL GENERAL MEETING
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