This announcement is a separate document:
LET GROUP：發行及購回股份之一般授權、重選董事、建議修訂大綱及細則及採納新大綱及細則及股東週年大會通告
LET GROUP: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND THE ARTICLES AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING
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