This announcement is a separate document:
山東國信：建議變更執行董事建議修訂公司章程、股東大會議事規則、董事會議事規則及監事會議事規則
SDITC: PROPOSED CHANGE OF EXECUTIVE DIRECTORPROPOSED AMENDMENTS TO THE ARTICLES OFASSOCIATION, THE PROCEDURAL RULES FOR THEGENERAL MEETING, THE PROCEDURAL RULES FORTHE BOARD OF DIRECTORS AND THE PROCEDURALRULES FOR THE BOARD OF SUPERVISORS
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