This announcement is a separate document:
胡桃資本：(1) 建議授出發行及購回股份之一般授權；(2) 建議重選退任董事；及 (3) 股東週年大會通告
WALNUT CAP: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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