This announcement is a separate document:
TOM集團：一般性授權發行新股份及購回股份、重選退任董事、修訂組織章程大綱及細則之建議及股東周年大會通告
TOM GROUP: Proposed General Mandates to Issue New Shares and Repurchase Shares, Re-Election of Retiring Directors, Amendments to the Memorandum and Articles of Association, and Notice of Annual General Meeting
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