This announcement is a separate document:
德昌電機控股：建議重選董事、選舉新董事、購回股份及發行股份的一般性授權及股東周年大會通告
JOHNSON ELEC H: PROPOSALS FOR RE-ELECTION OF DIRECTORS, ELECTION OF NEW DIRECTOR, GENERAL MANDATES TO BUY BACK SHARES AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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