This announcement is a separate document:
壹照明：發行新股份及購回股份之一般授權之建議、 重選董事、 建議修訂現有組織章程大網及 細則以及採納經修訂及重訂組織章程大綱及細則、 暫停辦理股份過戶登記手續 及 股東週年大會通告
E LIGHTING: PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES O
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