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高萌科技：建議授出發行股份及購回股份的一般授權、重選董事、建議修訂現有組織章程大綱及細則以及採納新組織章程大綱及細則及股東週年大會通告
KML TECH: PROPOSALS FOR GRANT OF GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATI
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