This announcement is a separate document:
MINDTELL TECH：(1) 發行及購回股份之一般授權； (2) 擴大發行股份之一般授權； (3) 重選退任董事； 及 (4) 股東周年大會通告
Mindtell Technology: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; (3) RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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