This announcement is a separate document:
盛源控股：建議重選退任董事、建議授出發行及購回股份之一般授權、建議採納新公司細則及股東週年大會通告
SHENG YUAN HLDG: PROPOSED RE-ELECTION OF RETIRING DIRECTORS,PROPOSED GENERAL MANDATES TO ISSUEAND REPURCHASE SHARES,PROPOSED ADOPTION OF NEW BYE-LAWSANDNOTICE OF ANNUAL GENERAL MEETING
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