This announcement is a separate document:
ESR：公告 - 1. 股東週年大會之投票表決結果；2. 董事之退任及委任；3. 董事會委員會之組成變動
ESR Cayman Limited: ANNOUNCEMENT - 1. POLL RESULTS OF THE ANNUAL GENERAL MEETING; 2. RETIREMENT AND APPOINTMENT OF DIRECTORS; 3. CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
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