This announcement is a separate document:
REPUBLIC HC：建議(1)授出發行股份與購回股份之一般授權、擴大發行授權；(2)重選退任董事；及(3)股東週年大會通告
REPUBLIC HC: PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, EXTENSION OF ISSUE MANDATE; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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