This announcement is a separate document:
揚宇科技：發行及回購股份之一般授權；重選董事；建議修訂組織章程大綱及細則及股東週年大會通告
HI-LEVEL TECH: GENERAL MANDATES TO ISSUE AND BUY-BACKS SHARES; RE-ELECTION OF DIRECTORS; PROPOSED AMENDMENTS TO THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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