This announcement is a separate document:
海倫司：於2023年9月15日舉行股東特別大會的投票結果、 派付中期股息之匯率 及 執行董事之變動
HELENS: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON SEPTEMBER 15, 2023, EXCHANGE RATE FOR PAYMENT OF INTERIM DIVIDEND AND CHANGE OF EXECUTIVE DIRECTOR
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