This announcement is a separate document:
歐化：(1) 股東週年大會通告及 (2) 建議 (A) 重選董事 (B) 發行新股份及回購股份之一般授權 (C) 採納新組織章程細則
Ulferts: (1) Notice of Annual General Meeting and (2) Proposals for (A) Re-Election of Directors (B) General Mandates to Issue New Shares and Buy Back Shares (C) Adoption of the New Articles of Association
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