This announcement is a separate document:
智富資源投資-新:建議重選董事建議授出發行及購回股份之一般性授權建議修訂現有公司細則及採納新公司細則及股東週年大會通告
WISDOM WEALTH: PROPOSED RE-ELECTION OF THE DIRECTORSPROPOSED GRANTING OF GENERAL MANDATES TO ISSUEAND REPURCHASE SHARESPROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS ANDADOPTION OF THE NEW BYE-LAWSANDNOTICE OF THE ANNUAL GENERAL MEETING
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