This announcement is a separate document:
ITP HOLDINGS：發行及回購股份之一般授權、重選董事、續聘核數師、大綱及細則的建議修訂及股東週年大會通告
ITP HOLDINGS: GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR, PROPOSED AMENDMENTS TO THE MEMORANDUM AND THE ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING
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