This announcement is a separate document:
結好金融：建議(A)發行股份及購回股份之一般授權；及(B)重選任滿告退之董事及股東周年大會通告
Get Nice Financial: PROPOSALS FOR (A) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; AND (B) RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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