This announcement is a separate document:
電子交易集團：建議授出發行股份及購回股份的一般授權、重選退任董事；重新委聘核數師建議採納經修訂之本公司章程大綱及細則及股東週年大會通告
Ebroker: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; RE-APPOINTMENT OF AUDITOR; PROPOSED ADOPTION OF THE AMENDED MEMORANDUM AND ARTICLES OF THE COMPANY AND NOTICE OF ANNUAL GENERAL MEETING
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