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信義儲電：發行及購回股份的一般授權、建議重選退任董事、建議採納經修訂及重訂組織章程大綱及細則及股東週年大會通告
XY ELEC STORAGE: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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