This announcement is a separate document:
威鋮國際：(1)授出發行及購回股份之一般授權 (2)重選董事 (3)建議修訂組織章程大綱及細則 (4)股東週年大會通告
V.S. INT'L: (1)GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2)RE-ELECTION OF DIRECTORS (3)PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (4)NOTICE OF ANNUAL GENERAL MEETING
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