This announcement is a separate document:
東軟教育：建議授出發行股份及購回股份之一般授權、重選退任董事、選舉非執行董事、宣派及派付末期股息及股東週年大會通告
NEUEDU: PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ELECTION OF A NON-EXECUTIVE DIRECTOR, DECLARATION AND PAYMENT OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
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