This announcement is a separate document:
TS WONDERS：(1) 建議授出發行新股份及購回股份之一般授權；(2) 建議修訂公司章程; (3) 建議重選董事; 及 (4) 股東週年大會通告
TS Wonders: (1) Proposed Granting of General Mandates to Issue New Shares and Repurchase Shares; (2) Proposed Amendments to the Articles of Association; (3) Proposed Re-election of Directors; and (4) Notice of the Annual General Meeting
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