This announcement is a separate document:
中州證券：建議修訂公司章程; 建議委任非執行董事及獨立非執行董事; 及2022年第一次臨時股東大會通告
CC SECURITIES: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; AND NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING
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