This announcement is a separate document:
時代環球集團：授出發行及購回股份之一般性授權、組織章程細則之修訂及採納經修訂及重列組織章程細則及重選董事及股東週年大會通告
TIMES UNI GP: GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES,AMENDMENTS TO THE ARTICLES OF ASSOCIATION ANDADOPTION OF THE AMENDED ANDRESTATED ARTICLES OF ASSOCIATIONANDRE-ELECTION OF DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING
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