This announcement is a separate document:
富士高實業：(1) 授出發行新股及購回股份之一般授權; (2) 重選董事; 及 (3) 股東周年大會通告
FUJIKON IND: (1) GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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