This announcement is a separate document:
華昱高速：建議授出發行及購回股份的一般授權、建議重選退任董事及股東週年大會通告
HUAYUEXPRESSWAY: PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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