This announcement is a separate document:
丘鈦科技：建議(1)授出發行及購回股份的一般授權；(2)重選董事；(3)修訂組織章程細則及採納經修訂及重列之組織章程細則；及(4)股東週年大會通告
Q TECH: PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (2) RE-ELECTION OF DIRECTORS; (3) AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL
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