This announcement is a separate document:
國微控股：建議修訂組織章程大綱及細則及採納第三次經修訂和重述的組織章程大綱及細則
SMIT: PROPOSED AMENDMENTS TO THE MEMORANDUM ANDARTICLES OF ASSOCIATION AND ADOPTION OFTHE THIRD AMENDED AND RESTATED MEMORANDUM ANDARTICLES OF ASSOCIATION
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