This announcement is a separate document:
魯証期貨：關於委任獨立非執行董事的議案 關於委任非執行董事的議案 及 2022年第二次臨時股東大會通告
LUZHENG FUTURES: PROPOSAL ON APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR PROPOSAL ON APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2022
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