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創美藥業:(1)建議委任執行董事;(2)建議委任非執行董事;(3)建議修訂章程;及(4)2022年第二次臨時股東大會通告

Charmacy Pharmaceutical: (1) PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR; (2) PROPOSED APPOINTMENT OF A NON-EXECUTIVE DIRECTOR; (3)PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (4) NOTICE OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING

Jun 21, 2022 04:58
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