This announcement is a separate document:
361度：授出發行授權、授出股份購回授權重選董事委任獨立非執行董事及股東周年大會通告
361 DEGREES: GRANT OF THE ISSUE MANDATE, GRANT OF THE SHARE BUY-BACK MANDATE RE-ELECTION OF DIRECTORS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
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