This announcement is a separate document:
大成食品：(1)發行及購回股份之一般授權 (2)重選董事 (3)建議修訂大綱及章程細則及(4)股東週年大會通告
DACHAN FOOD: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL GENERAL MEETING
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