This announcement is a separate document:
圓美光電：發行及股份購回的一般授權及重選退任董事及採納第二次經修訂及重訂之組織章程大綱及細則的建議及股東週年大會通告
PERFECT OPT: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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