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中廣核電力：(1) 董事的重選及委任 (2) 獨立非執行董事的重選及委任 (3) 監事的重選及委任 (4) 董事和監事任期內的薪酬方案及 (5) 2023年第二次臨時股東大會通告
CGN POWER: (1) RE-ELECTION AND APPOINTMENT OF DIRECTORS (2) RE-ELECTION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (3) RE-ELECTION AND APPOINTMENT OF SUPERVISORS (4) REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS DURING THEIR TERM OF OFFICE AN
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