This announcement is a separate document:
長虹佳華：(1)發行及購回股份之一般授權(2)重選董事(3)宣派末期股息(4)股東週年大會通告
CHANGHONG JH: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) DECLARATION OF FINAL DIVIDEND (4) NOTICE OF ANNUAL GENERAL MEETING
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