This announcement is a separate document:
REPUBLIC HC：建議(1)授出發行與購回股份之一般授權、擴大發行授權；(2)重選退任董事；(3)建議修訂組織章程細則；及(4)股東週年大會通告
REPUBLIC HC: PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, EXTENSION OF ISSUE MANDATE; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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