This announcement is a separate document:
萬保剛集團：發行新股份及本公司購回其本身股份之一般授權、重選董事及股東周年大會通告
MOBICON GROUP: GENERAL MANDATES FOR THE ISSUE OF NEW SHARES AND THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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