This announcement is a separate document:
瀚華金控：建議董事會及監事會換屆選舉 修訂公司章程及2022年第一次臨時股東大會通告
HANHUA FIN: GENERAL ELECTION OF THE BOARD OF DIRECTORS ANDTHE BOARD OF SUPERVISORSAMENDMENT OF THE ARTICLES OF ASSOCIATIONANDNOTICE OF THE FIRST EXTRAORDINARYGENERAL MEETING IN 2022
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