This announcement is a separate document:
依波路：發行股份及購回股份的一般授權；重選董事；組織章程大綱及細則的修訂及股東週年大會通告
ERNEST BOREL: GENERAL MANDATES TO ISSUE SHARES ANDTO BUY-BACK SHARES,RE-ELECTION OF DIRECTORS,AMENDMENTS TO THE MEMORANDUM ANDARTICLES OF ASSOCIATIONANDNOTICE OF ANNUAL GENERAL MEETING
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