This announcement is a separate document:
中華銀科技：(I)重選退任董事； (II)更新發行及回購股份之一般授權； (III)建議採納經修訂及重列之組織章程大綱及章程細則； 及 (IV)股東週年大會通告
CHINASILVER TEC: (I) RE-ELECTION OF RETIRING DIRECTORS; (II) RENEWAL OF THE GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (III) PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (IV) NOTICE OF ANNUAL GENERAL MEETING
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