This announcement is a separate document:
依波路：於2023年4月26日寄發予股東有關於股東週年大會上重選董事之通函之補充通函及股東週年大會補充通告
ERNEST BOREL: SUPPLEMENTAL CIRCULAR TO THE CIRCULARTO THE SHAREHOLDERS DATED 26 APRIL 2023IN RELATION TO THE RE-ELECTION OF DIRECTORSAT THE ANNUAL GENERAL MEETINGANDSUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
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