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Merdury Biopharmaceutical Corporation
  • 2022 Temporary Shareholders' Meeting

    Shareholders' Meeting Information

    2022 Temporary Shareholders' Meeting

    2022年股東臨時會 td{width:300px;} Date Time Venue 2022/12/05 10:00 15F.,No. 653-1, Bannan Rd., Zhonghe Dist.New Taipei City, Taiwan 相關資料 Title Download Mee

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  • 2023 Annual Shareholders' Meeting

    Shareholders' Meeting Information

    2023 Annual Shareholders' Meeting

    2023 Annual Shareholders' Meeting td{width:300px;} Date Time Venue 2023/06/26 14:00 No. 918, Zhongzheng Rd., Zhonghe Dist., New Taipei City, Taiw

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  • List of Principal Shareholders

    Shareholders' Meeting Information

    List of Principal Shareholders

    Holding more than 5% of the total shares or top 10 shareholders, with their names, number of shares held and the shareholding ratios. 2023.4.28 td{wid

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  • Board of Directors

    Shareholders' Meeting Information

    Board of Directors

    To strengthen corporate governance and promote the sound development of the Board of Directors' composition and structure, our company advocates a

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  • Functional Committee

    Shareholders' Meeting Information

    Functional Committee

    Audit Committee The Audit Committee of our company is composed of all independent directors and convenes meetings at least once per quarter, with the

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  • Internal Audit

    Shareholders' Meeting Information

    Internal Audit

    The Internal Audit Department of our company is under the supervision of the Board of Directors. Its purpose is to assist the Board of Directors and m

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  • Important Company Bylaws

    Shareholders' Meeting Information

    Important Company Bylaws

    項次 標題 連結 1 Article of Incorporation PDF 2 Rules of Procedure for Shareholders' Meetings PDF 3 Rules of Procedure for Meetings of Board of Directo

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  • 2024 Monthly Revenue

    Monthly Revenues

    2024 Monthly Revenue

    2024 Monthly Revenue,Monthly Revenues

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