This announcement is a separate document:
萬保剛集團：發行新股份及本公司購回其本身股份之一般授權 重選董事 續聘核數師 宣派末期股息 及 股東週年大會通告
MOBICON GROUP: GENERAL MANDATES FOR THE ISSUE OF NEW SHARES AND THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
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