This announcement is a separate document:
民銀資本：(1) 董事會主席、執行董事及法定代表之辭任 (2) 法定代表之委任及 (3) 撤回股東週年大會第3(a)項普通決議案
CMBC CAPITAL: (1) RESIGNATION OF THE CHAIRMAN OF THE BOARD, EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVE; (2) APPOINTMENT OF AUTHORISED REPRESENTATIVE; AND (3) WITHDRAWAL OF ORDINARY RESOLUTION NUMBERED 3(a) AT THE AGM
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