This announcement is a separate document:
秀商時代控股：發行股份及購回股份的一般授權及重選退任董事建議及修訂本公司現行組織章程大綱及公司細則以及採納第二次經修訂組織章程大綱及公司細則及股東週年大會通告
AM GROUP: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND ADOPTION OF SECOND AMENDED MEMORANDUM AND ARTICLES
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