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天德化工：發行及購回股份之一般授權；董事退任及重選；建議委任董事；建議修訂組織章程細則；及股東週年大會通告
TIANDE CHEMICAL: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RETIREMENT AND RE-ELECTION OF DIRECTORS; PROPOSED APPOINTMENT OF DIRECTOR; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING
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