This announcement is a separate document:
民銀資本：發行及購回股份之一般授權、重選退任董事、委任新董事、續聘核數師、建議末期股息及股東周年大會通告
CMBC CAPITAL: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTOR, APPOINTMENT OF NEW DIRECTORS, RE-APPOINTMENT OF AUDITOR, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
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