This announcement is a separate document:
光麗科技：重選退任董事、授出購回股份及發行股份之一般授權之建議、建議修訂組織章程細則及股東週年大會通告
Apex Ace: PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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