This announcement is a separate document:
實力建業：(1)更新發行股份及購回股份之一般授權；(2)重選董事；(3)建議修訂公司細則及採納經修訂及重列之公司細則；及(4)股東週年大會通告
APPLIED DEV: (1) RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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