This announcement is a separate document:
國際商業結算：(1)建議發行及購回股份之一般授權 (2)建議重選董事 (3)暫停辦理股份過戶登記手續 及 (4)股東周年大會通告
IB SETTLEMENT: (1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF DIRECTORS (3) CLOSURE OF REGISTER OF MEMBERS AND (4) NOTICE OF ANNUAL GENERAL MEETING
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