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高陽科技：發行及購回股份之一般授權、 重選退任董事、 建議修訂章程細則及 採納經重列章程細則 及 股東週年大會通告
HI SUN TECH: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO BYE-LAWS AND ADOPTION OF RESTATED BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
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