This announcement is a separate document:
大禹金融：重選退任董事、發行證券及購回股份的一般授權、更換核數師之建議及股東周年大會通告
DA YU FIN: Proposals for Re-Election of Retiring Directors, General Mandates to Issue Securities and to Repurchase Shares, Change of Auditor and Notice of Annual General Meeting
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