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Announcement on behalf of major subsidiary, CHUANG YI BIOTECH CO., LTD.,regarding the important resolutions of 2024 Second Spec


1.Date of the special shareholders' meeting:2024/06/26

2.Important resolutions:
(1)Completed by-election of one director.
(2)Approval of proposal on releasing the non-competition restriction on directors.

3.Any other matters that need to be specified:None.