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建滔積層板：建議重選董事及繼續委任任職九年以上之獨立非執行董事、建議採納新組織章程大綱及細則、發行證券及購回證券的一般授權及股東週年大會通告
KB LAMINATES: PROPOSAL FOR RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORWHO HAS SERVED FOR MORE THAN NINE YEARS, PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION, GENERAL MANDATES TO ISSUE SEC
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