This announcement is a separate document:
能源國際投資：關於發行及回購股份之一般授權、重選董事之建議及股東周年大會通告
ENERGY INTINV: PROPOSALS IN RELATION TOGENERAL MANDATES TO ISSUE AND BUY-BACK SHARES,RE-ELECTION OF DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING
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