This announcement is a separate document:
TS WONDERS：(1) 建議授出發行新股份及購回股份之一般授權; (2) 建議重選董事;及 (3) 股東週年大會通告
TS WONDERS: (1) Proposed Granting of General Mandates to Issue New Shares and Repurchase Shares; (2) Proposed Re-election of Directors; and (3) Notice of the Annual General Meeting
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