This announcement is a separate document:
弘業期貨：(1) 2022年中期利潤分配方案；(2) 建議修訂公司章程及相關議事規則；(3) 建議委任執行董事；(4) 全球發售所得款項用途之建議變動；及(5) 臨時股東大會通告
Holly Futures: (1) 2022 INTERIM PROFIT DISTRIBUTION PLAN; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RELATED RULES OF PROCEDURES; (3) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; (4) PROPOSED CHANGE IN USE OF PROCEEDS OF THE GLOBAL OFFER
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