This announcement is a separate document:
鷹美：建議授出發行及購回股份之一般授權、宣派末期及特別股息、重選退任董事及股東週年大會通告
EAGLE NICE: PROPOSALS INVOLVING GRANT OF GENERAL MANDATES TO ISSUE AND PURCHASE SHARES, DECLARATION OF FINAL AND SPECIAL DIVIDENDS, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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