This announcement is a separate document:
萬事昌國際:發行及購回股份之一般性授權、重選董事、持續委任任職逾九年之獨立非執行董事及股東周年大會通告
MULTIFIELD INTL: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS AND NOTICE OF ANNUAL GENERAL MEETING
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