This announcement is a separate document:
國微控股：建議派息、授出一般授權以發行及購回股份、重選董事、建議採納第三次經修訂及重述的組織章程大綱及細則；及股東週年大會通告
SMIT: PROPOSED DECLARATION OF DIVIDEND,GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES,RE-ELECTION OF DIRECTORS,PROPOSED ADOPTION OF THE THIRD AMENDED ANDRESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION,ANDNOTICE OF ANNUAL GENERAL MEETING
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