2021.Sep.09

Announcement on behalf of Amaran Biotechnology, Inc., a major subsidiary, that the company’s Board of Directors resolved to change the date for 2021 annual shareholders’ meeting

1.Date of the board of directors’ resolution: September 9,2021 2.Shareholders meeting date: October 27,2021 3.Shareholders meeting location:5th Floor, No.19, Shengyi 5th Rd., Zhubei City, Hsinchu County 4.Cause for convening the meeting I. Reported matters: (1)2020 Business Report (2)Supervisor’s Review Report on the 2020 Financial Statements (3)Amendments to the Company’s “Rules of Procedure for Board of […]

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2021.Sep.07

Supplementary announcement of electronic voting shareholders’ complimentary gift for 2021 annual shareholders’ meeting

2021.Sep.09

Announcement on behalf of Amaran Biotechnology, Inc., a major subsidiary, that the Company’s Board of Directors resolved to revise the Regulations for Issuance and Subscription of 2020 Employee Stock Options