This announcement is a separate document:
中天順聯：(1)建議 發行及購回股份的一般授權 (2)重選董事 (3)建議採納經第二次修訂及重訂之組織章程大綱及章程細則 及 (4)股東週年大會通告
CT VISION SL: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) PROPOSED ADOPTION OF SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL GENERAL MEETING
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