This announcement is a separate document:
高陽科技：(1)建議採納新購股權計劃及終止現有購股權計劃、 (2)建議採納新VBILL (CAYMAN)購股權計劃 及 (3)股東特別大會之記錄日期
HI SUN TECH: (1) PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME, (2) PROPOSED ADOPTION OF THE NEW VBILL (CAYMAN) SHARE OPTION SCHEME AND (3) RECORD DATE FOR THE SPECIAL GENERAL MEETING
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