This announcement is a separate document:
信義玻璃：宣派末期股息、購回授權及一般授權、建議重選退任董事及股東周年大會通告
XINYI GLASS: DECLARATION OF FINAL DIVIDEND, REPURCHASE MANDATE AND GENERAL MANDATE, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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