VESYNC: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND; (4) PROPOSED AMENDMENTS TO THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND ADOPTION OF THE THIRD AMEND

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VESYNC：(1)建議發行股份及購回股份之一般授權；(2)重選董事；(3)宣派末期股息(4)建議修訂第二份經修訂及重列組織章程細則並採納第三份經修訂及重列組織章程細則；及(5)股東週年大會通告

VESYNC: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND; (4) PROPOSED AMENDMENTS TO THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND ADOPTION OF THE THIRD AMEND

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