This announcement is a separate document:
中視金橋：發行及回購股份之一般授權 董事退任及重選連任 委任獨立非執行董事 及 股東周年大會通告
SINOMEDIA: GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RETIREMENT AND RE-ELECTION OF DIRECTORS, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
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