Announcement on behalf of AP Biosciences that the BOD resolved to convene 2022 first extraordinary General Shareholders' Meeting

1.Date of the board of directors resolution:2022/10/18 2.Extraordinary shareholders’ meeting date:2022/11/09 3.Extraordinary 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)Amendments to the Company’s “Rules of Procedure for Board of Directors […]