This announcement is a separate document:
思博系統：建議授出發行新股份及購回股份的一般授權 及 建議重選董事 及 建議採納第二份經修訂及重列組織章程大綱及細則 及 2023年股東週年大會通告
EXPERT SYS: PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF THE 2023 ANNU
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