This announcement is a separate document:
壹照明：發行新股份及購回股份之一般授權、 重選董事之建議、 暫停辦理股份過戶手續 及 股東週年大會通告
E LIGHTING: PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNUAL GENERAL MEETING
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