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民銀資本：發行及購回股份之一般授權、重選退任董事、續聘核數師、建議末期股息、建議修訂細則及採納經修訂及重列之細則及股東週年大會通告
CMBC CAPITAL: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, PROPOSED FINAL DIVIDEND, PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF AMENDED AND RESTATED BYE-LAWS AND NOTICE OF ANNUAL GEN
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