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友成控股：發行股份之一般授權、重選董事、及建議修訂組織章程大綱及章程細則及採納第二次經修訂組織章程大綱及章程細則及股東週年大會通告
YUSEI: GENERAL MANDATES TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF SECOND AMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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