This announcement is a separate document:
WT集團：(1) 建議授出發行及購回股份之一般授權；(2) 建議重選董事；(3) 建議修訂組織章程大綱及細則；及(4) 股東週年大會通告
WT Group: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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