This announcement is a separate document:
國微控股：建議派息、授出一般授權以發行及購回股份、 重選董事、建議採納第二次經修訂及 重述的組織章程大綱及細則； 及 股東週年大會通告
SMIT: PROPOSED DECLARATION OF DIVIDEND, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING
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