This announcement is a separate document:
羅馬元宇宙集團：發行及購回股份之一般授權、建議重選董事、建議採納第二次經修訂及重列組織章程大綱及經修訂及重列組織章程細則及股東週年大會通告
ROMA META GROUP: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,PROPOSED RE-ELECTION OF DIRECTORS,PROPOSED ADOPTION OF THE SECOND AMENDED ANDRESTATED MEMORANDUM ANDTHE AMENDED AND RESTATEDARTICLES OF ASSOCIATIONANDNOTICE OF ANNUAL GENERAL MEETING
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