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TRUE PARTNER：(1)採納經審核綜合財務報表及董事與核數師之報告(2)建議重選退任董事(3)建議重新委聘本公司核數師(4)建議授出購回股份及發行股份之一般授權 及(5)股東週年大會通告
TRUE PARTNER: (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED RE-APPOINTMENT OF AUDITORS OF THE COMPANY (4) PROPOSED GRANTING OF GENERAL MANDATES TO
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