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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 FORGENERAL MANDATES TO ISSUE SHARES ANDSELL OR TRANSFER TREASURY SHARES ANDTO REPURCHASE SHARESANDRE-ELECTION OF THE RETIRING DIRECTORANDADOPTION OF NEW SHARE OPTION SCHEMEANDNOTICE OF ANNUAL GENERAL MEETING
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