This announcement is a separate document:
鷹普精密：建議重選退任董事、建議授出發行及購回股份的一般授權、組織章程細則的建議修訂及股東週年大會通告
IMPRO PRECISION: PROPOSED RE-ELECTION OF RETIRING DIRECTORS,PROPOSED GRANTS OF GENERAL MANDATES TO ISSUEAND REPURCHASE SHARES,PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONAND NOTICE OF ANNUAL GENERAL MEETING
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