This announcement is a separate document:
361度：授出發行授權、 授出股份購回授權、 重選董事、 建議宣派末期股息、 建議修訂細則及建議採納新細則 及 股東週年大會通告
361 DEGREES: GRANT OF THE ISSUE MANDATE, GRANT OF THE SHARE BUY-BACK MANDATE, RE-ELECTION OF DIRECTORS, PROPOSED DECLARATION OF FINAL DIVIDEND, PROPOSED AMENDMENTS TO THE ARTICLES AND PROPOSED ADOPTION OF NEW ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING
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