This announcement is a separate document:
圓美光電：發行及股份購回的一般授權 及 重選退任董事的建議 及 股東周年大會通告
PERFECT OPT: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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