This announcement is a separate document:
國微控股:於二零二四年五月三十一日(星期五)下午四時正舉行的股東週年大會(或其任何續會)(「大會」)適用的代表委任表格
SMIT: Form of Proxy for the Annual General Meeting to be held onFriday, 31 May 2024 at 4:00 p.m. (or any adjournment thereof)(the "Meeting")
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