This announcement is a separate document:
萬裕科技：重選退任董事、 一般性授權發行新股份 及購回股份之建議 及 股東週年大會通告
MAN YUE TECH: PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
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