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弘業期貨：(1)於2023年7月21日舉行的2023年第二次臨時股東大會的投票表決結果； (2)獨立非執行董事的委任及辭任；及 (3)董事會轄下委員會成員的變動
HOLLY FUTURES: (1) POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2023 HELD ON 21 JULY 2023; (2) APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (3) CHANGE OF MEMBERS OF BOARD COMMITTEES
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