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高偉電子：( 1 ) 建議授出發行新股份及購回股份的一般授權( 2 ) 建議重選董事( 3 ) 建議修訂組織章程細則及採納新組織章程大綱及細則及( 4 ) 股東周年大會通告
COWELL: (1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE NEW SHARES AND REPURCHASE SHARES(2) PROPOSED RE-ELECTION OF DIRECTORS(3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONAND ADOPTION OF NEW MEMORANDUM ANDARTICLES OF ASSOCIATIONAND(4) NOTICE
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