(1) General Mandates to Issue and Buy Back Shares; (2) Re-election of Retiring Directors; (3) Proposed Amendments to the Memorandum and Articles of Association and the Adoption of the Second Amended and Restated Memorandum and Articles of Association; and (4) Notice of Annual General Meeting

English Title:
(1) General Mandates to Issue and Buy Back Shares; (2) Re-election of Retiring Directors; (3) Proposed Amendments to the Memorandum and Articles of Association and the Adoption of the Second Amended and Restated Memorandum and Articles of Association; and (4) Notice of Annual General Meeting
Chinese Traditional Title:
(1)發行及回購股份之一般授權；(2)重選退任董事；(3) 建議修訂組織章程大綱及細則及採納第二份經修訂及重列組織章程大綱及細則；及(4)股東週年大會通告
Chinese Simplified Title:
(1)发行及回购股份之一般授权；(2)重选退任董事；(3) 建议修订组织章程大纲及细则及采纳第二份经修订及重列组织章程大纲及细则；及(4)股东周年大会通告