This announcement is a separate document:
圓美光電：建議發行及出售或轉讓庫存股份及 股份購回的一般授權 及 重選退任董事 及 採納新購股權計劃 及 股東週年大會通告
PERFECT OPT: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND SELL OR TRANSFER TREASURY SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTOR AND ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
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