This announcement is a separate document:
東軟教育：建議 (1) 授出發行股份及購回股份之一般授權，(2) 重選退任董事，(3) 宣派及派付末期股息及 (4) 股東週年大會通告
NEUEDU: PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) DECLARATION AND PAYMENT OF FINAL DIVIDEND AND (4) NOTICE OF ANNUAL GENERAL MEETING
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