This announcement is a separate document:
361度：授出發行授權、授出股份購回授權、重選董事、建議修訂大綱及細則及建議採納新大綱及細則及股東週年大會通告
361 DEGREES: GRANT OF THE ISSUE MANDATE, GRANT OF THE SHARE BUY-BACK MANDATE, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES AND PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING
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