This announcement is a separate document:
遠東宏信：建議重選退任董事、建議委任獨立非執行董事、建議授出回購及發行股份之一般授權及股東週年大會通告
FE HORIZON: PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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