This announcement is a separate document:
中州證券：(I) 2022年第一次臨時股東大會投票結果； (II) 委任非執行董事； (III) 獨立非執行董事變更；及 (IV) 調整董事會專門委員會成員組成
CC SECURITIES: (I) POLL RESULTS OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING; (II) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (III) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (IV) ADJUSTMENT TO THE COMPOSITION OF THE MEMBERS OF THE SPECIALIZED COMMIT
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