This announcement is a separate document:
A8新媒體：(1)建議授出發行新股份及購回股份之一般授權;(2)建議重選退任董事；及(3)股東周年大會通告
A8 NEW MEDIA: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS;AND(3)NOTICE OF ANNUAL GENERAL MEETING
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