This announcement is a separate document:
REF HOLDINGS：建議授出一般授權以發行股份及購回股份；重選退任董事；建議採納第三次經修訂及重訂的組織章程大綱及細則；股東週年大會通告
REF HOLDINGS: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED ADOPTION OF THE THIRD AMENDED AND.RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING
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