This announcement is a separate document:
國農金融投資:(1) 建議授出購回股份及發行股份之一般授權;(2) 建議重選董事;及(3) 股東週年大會通告
CH DEMETER FIN: (1) PROPOSED GRANT OF GENERAL MANDATESTO REPURCHASE SHARES AND ISSUE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS;AND(3) NOTICE OF ANNUAL GENERAL MEETING
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