This announcement is a separate document:
遠東宏信：二零二三年六月七日舉行之股東週年大會的表決結果及辭任及委任獨立非執行董事及董事局委員會組成之變動
FE HORIZON: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2023 AND RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
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