This announcement is a separate document:
先機企業集團：(1)建議授予發行及購回股份之一般授權，(2)重選退任董事，(3)續聘核數師，及(4)股東週年大會通告
SUPERACTIVE GP: (1) PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, AND (4) NOTICE OF ANNUAL GENERAL MEETING
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