This announcement is a separate document:
東北電氣：(1) 須予披露的關連交易租賃協議(2) 建議選舉董事及監事及(3)臨時股東大會通告
NE ELECTRIC: (1)DISCLOSEABLE AND CONNECTED TRANSACTIONS LEASE AGREEMENTS(2)PROPOSED ELECTION OF DIRECTOR AND SUPERVISORS AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
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