This announcement is a separate document:
威高股份：(1) 建議授出股份獎勵(2) 建議修訂細則(3) 委任董事及(4) 股東特別大會通告
WEIGAO GROUP: (1) PROPOSED GRANT OF SHARE AWARDS (2) PROPOSED AMENDMENT OF ARTICLES (3) APPOINTMENT OF DIRECTORS AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
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