READBOY: (1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; (4) PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECO

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讀書郎：(1)建議授出購回股份及發行新股之一般授權；(2)重選退任董事；(3)續聘審計師；(4) 經修訂及重列組織章程細則的建議修訂及採納第二份經修訂及重列組織章程大綱及細則及(5)股東週年大會通告

READBOY: (1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; (4) PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECO

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