This announcement is a separate document:
時代環球集團：授出發行及購回股份之一般性授權 重選董事 建議更改公司名稱 及 股東周年大會通告
TIMES UNI GP: GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING
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