This announcement is a separate document:
聖諾醫藥-B：建議授出發行股份的一般授權、建議授權董事會釐定董事薪酬、建議修訂組織章程大綱及細則及股東特別大會通告
SIRNAOMICS-B: PROPOSED GRANTING OF GENERAL MANDATE TO ISSUE SHARES, PROPOSED AUTHORIZATION TO THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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