This announcement is a separate document:
VESYNC：建議發行股份及購回股份之一般授權重選董事、宣派末期股息及股東周年大會通告
VESYNC: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, DECLARATION OF A FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
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