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


1.Date of the board of directors resolution:2024/05/24
2.Extraordinary shareholders' meeting date:2024/06/26
3.Extraordinary shareholders' meeting location:Room A, 4F, No.3-1, Park Street, Nangang District, Taipei City
4.Cause for convening the meeting I.Reported matters:None
5.Cause for convening the meeting II.Acknowledged matters:None
6.Cause for convening the meeting III.Matters for Discussion:None
7.Cause for convening the meeting IV.Election matters:By-election of one director
8.Cause for convening the meeting V.Other Proposals:Release of non-competition restrictions for Director and their representative
9.Cause for convening the meeting VI.Extemporary Motions:None
10.Book closure starting date:2024/06/12
11.Book closure ending date:2024/06/26
12.Any other matters that need to be specified:None