This announcement is a separate document:
FSM HOLDINGS：發行及購回股份的一般授權、重選退任董事、建議採納新組織章程細則及股東週年大會通告
FSM HOLDINGS: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORS,PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION,ANDNOTICE OF ANNUAL GENERAL MEETING
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