Holly Futures: (1) POLL RESULTS OF THE 2021 SECOND EXTRAORDINARY GENERAL MEETING; (2) RE-APPOINTMENT AND APPOINTMENT OF DIRECTORS; (3) ELECTION OF CHAIRMAN OF THE FOURTH SESSION OF THE BOARD AND APPOINTMENT OF MEMBERS OF COMMITTEES; AND (4) RE-APPOINTMENT

Dec 23, 2021 19:12

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弘業期貨：(1)2021年第二次臨時股東大會的投票結果；(2)重選及委任董事；(3)選舉第四屆董事會主席及委任董事會；及(4)重選及委任股東代表監事；(5)選舉監事會主席；(6)董事退任；及(7)監事退任

Holly Futures: (1) POLL RESULTS OF THE 2021 SECOND EXTRAORDINARY GENERAL MEETING; (2) RE-APPOINTMENT AND APPOINTMENT OF DIRECTORS; (3) ELECTION OF CHAIRMAN OF THE FOURTH SESSION OF THE BOARD AND APPOINTMENT OF MEMBERS OF COMMITTEES; AND (4) RE-APPOINTMENT

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