This announcement is a separate document:
協鑫科技：發行股份及購回股份之一般授權、重選退任董事、宣派及派發末期股息及股東週年大會通告
GCL TECH: GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION AND PAYMENT OF A FINAL DIVIDENDANDNOTICE OF ANNUAL GENERAL MEETING
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