This announcement is a separate document:
協合新能源:授出發行新股份及購回股份之一般授權重選董事宣派末期股息暫停辦理股份過戶登記手續及股東週年大會通告
CONCORD NE: GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES RE-ELECTION OF DIRECTORS DECLARATION OF FINAL DIVIDEND CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNUAL GENERAL MEETING
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