This announcement is a separate document:
聯眾：建議重選退任董事建議授予購回股份之一般授權建議修訂組織章程大綱及細則及股東週年大會通告
OURGAME: PROPOSED RE-ELECTION OF RETIRING DIRECTORS PROPOSED GRANT OF GENERAL MANDATE TO REPURCHASE SHARES PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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