This announcement is a separate document:
創維集團：發行股份及購回股份之一般授權之建議、重選退任董事、建議採納新細則及股東周年大會通告
SKYWORTH GROUP: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
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