This announcement is a separate document:
國農金融投資：(1) 建議授出購回股份及發行股份之一般授權；(2) 建議更新購股權計劃項下之10%一般上限；(3) 建議重選董事；(4) 建議修訂細則；及(5) 股東週年大會通告
CH DEMETER FIN: (1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (2) PROPOSED REFRESHMENT OF THE 10% GENERAL LIMIT UNDER THE SHARE OPTION SCHEME; (3) PROPOSED RE-ELECTION OF DIRECTORS; (4) PROPOSED AMENDMENTS TO THE BYE-LAWS AN
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