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帝國科技集團：發行及購回股份的一般授權、重選董事；建議修訂組織章程大綱及細則及採納經修訂及重列組織章程大綱及細則；以及股東週年大會通告
IMPERIUM TEC GP: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,RE-ELECTION OF DIRECTORS;PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLESOF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATEDMEMORANDUM AND ARTICLES OF ASSOCIATION;ANDNOTICE OF ANNUAL
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