This announcement is a separate document:
東光化工：建議授出發行及購回股份之一般授權、重選董事、建議採納經修訂及重訂的組織章程細則及股東週年大會通告
DONGGUANG CHEM: PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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