This announcement is a separate document:
台州水務：(1)股東週年大會之投票結果；(2)派付末期股息；(3)委任董事及監事；及(4)副主席及董事委員會組成之變更
Taizhou Water Group Co., Ltd.*: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING; (2) PAYMENT OF FINAL DIVIDEND; (3) APPOINTMENTS OF DIRECTOR AND SUPERVISOR; AND (4) CHANGE OF VICE CHAIRMAN AND COMPOSITION OF BOARD COMMITTEES
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