This announcement is a separate document:
華聯國際：發行股份及購回股份之一般授權； 重選退任董事； 透過採納新組織章程大綱及章程細則以建議修訂現有組織章程大綱及章程細則； 及 股東週年大會通告
HUA LIEN INT'L: GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION BY ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE
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