This announcement is a separate document:
國微控股：建議派息、授出一般授權以發行及購回股份、重選董事及建議變更公司中文名稱; 股東周年大會通告
SMIT Holdings Ltd.: PROPOSED DECLARATION OF DIVIDEND, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND PROPOSED CHANGE OF COMPANY CHINESE NAME; NOTICE OF ANNUAL GENERAL MEETING
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