This announcement is a separate document:
舜宇光學科技：(1)發行新股份及購回股份之一般授權；(2)建議重選董事；及(3)股東周年大會通告
SUNNY OPTICAL: (1)GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2)PROPOSED RE-ELECTION OF DIRECTORS; AND(3)NOTICE OF ANNUAL GENERAL MEETING
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