This announcement is a separate document:
裕興科技：建議發行新股份及購回股份之一般授權、重選退任董事、建議修訂公司細則、採納新公司細則及股東週年大會通告
YUXING INFOTECH: PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE BYE-LAWS, ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
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