This announcement is a separate document:
結好金融：建議(A)發行股份及購回股份之一般授權；(B)重選任滿告退之董事；及(C)股東週年大會通告
GET NICE FIN: PROPOSALS FOR (A) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (B) RE-ELECTION OF RETIRING DIRECTORS; AND (C) NOTICE OF ANNUAL GENERAL MEETING
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