Announcement on behalf of OBIGEN that the BOD resolved to convene the 2024 Annual General Shareholders' Meeting

1.Date of the board of directors resolution:2024/03/20 2.General shareholders’ meeting date:2024/06/19 3.General shareholders’ meeting location: Conference room of OBI Pharma, Inc. (6th Floor, No. 508, Section 7, Zhongxiao East Road, Taipei City) 4.Cause for convening the meeting I. Reported matters: (1)2023 Business Report (2)Supervisor’s Review Report on the 2023 Financial Statements (3)Amendment of OBIGEN’s “Procedure […]