This announcement is a separate document:
華信金融投資：(1)建議更改公司名稱；(2)建議採納新組織章程大綱及細則；(3)建議更新購股權計劃之計劃授權限額；(4)重選董事；及(5)股東特別大會通告
CEFC FIN INV: (1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; (3) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME; (4) RE-ELECTION OF DIRECTORS; AND (5) NOTICE OF EXTRAORDINA
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