This announcement is a separate document:
華虹半導體：建議重選退任董事及建議授出購回股份及發行股份的一般授權及股東週年大會通告
HUA HONG SEMI: PROPOSED RE-ELECTION OF RETIRING DIRECTORSANDPROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE SHARESANDNOTICE OF ANNUAL GENERAL MEETING
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