This announcement is a separate document:
中華銀科技：(I)重選退任董事； (II)更新發行及回購股份之一般授權； 及 (III)股東周年大會通告
CHINASILVER TEC: (I) RE-ELECTION OF RETIRING DIRECTORS; (II) RENEWAL OF THE GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; AND (III) NOTICE OF ANNUAL GENERAL MEETING
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