This announcement is a separate document:
國際精密：(1) 建議授出購回股份及發行新股份之一般授權(2) 建議重選退任董事(3) 建議採納新章程大綱及章程細則及(4) 股東週年大會通告
IPE GROUP: (1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES,(2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS,(3) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOTICE OF THE ANNUAL GENERAL ME
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