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Announcement on behalf of major subsidiary, TOP PHARM. MEDICALWARE COMPANY LIMITED,regarding BOD resolved to convene the 2024 Annual General Shareholders' Meeting

Announcement on behalf of major subsidiary, TOP PHARM. MEDICALWARE COMPANY LIMITED,regarding BOD resolved to convene the 2024 Annual General Shareholders' Meeting

2024.5.27

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Announcement on behalf of major subsidiary,CHUANG YI BIOTECH CO., LTD.,regarding BOD resolved to convene the 2nd extraordinary shareholders' meeting of 2024

Announcement on behalf of major subsidiary,CHUANG YI BIOTECH CO., LTD.,regarding BOD resolved to convene the 2nd extraordinary shareholders' meeting of 2024

2024.5.24

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Announcement of two additional members of Sustainable Development Committee

Announcement of two additional members of Sustainable Development Committee

2024.5.24

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Announcement of two additional members of Audit Committee

Announcement of two additional members of Audit Committee

2024.5.24

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To announce the release of non-competition restrictions for Directors

To announce the release of non-competition restrictions for Directors

2024.5.24

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Announcement of the Company's list of two additional independent directors

Announcement of the Company's list of two additional independent directors

2024.5.24

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