This announcement is a separate document:
腦洞科技：(1)建議授出配發及發行新股份 以及本公司購回其自身股份之一般授權； (2)建議重選董事； 及 (3)股東週年大會通告
BRAINHOLE TECH: (1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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