Announcement on behalf of AP Biosciences that the BOD resolved to convene the 2023 Annual General Shareholders' Meeting

1.Date of the board of directors resolution:2023/03/07 2.General shareholders’ meeting date:2023/05/23 3.General shareholders’ meeting location: Building A. 2F., No. 19-10, Sanchong Rd., Nangang Dist., Taipei City (Conference room located on Building A. 2F. Nankang Software Park 1) 4.Cause for convening the meeting I. Reported matters: (1)2022 Business Report (2)Supervisors’ Review Report on the 2022 Financial […]