This announcement is a separate document:
中廣核電力：(1) 非執行董事的委任 (2)《 獨立董事履職評價辦法》（試行） 及 (3) 2023年第一次臨時股東大會通告
CGN POWER: (1) Appointment of a Non-executive Director (2) The Measures on Performance Evaluation of the Independent Directors (Trial) and (3) Notice of 2023 First Extraordinary General Meeting
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