This announcement is a separate document:
國銀金租：2023年第一次臨時股東大會之投票結果委任第三屆董事會及監事會成員及修訂公司章程
CDB LEASING: POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING APPOINTMENTS OF MEMBERS FOR THE THIRD SESSION OF THE BOARD OF DIRECTORS AND THE BOARD OF SUPERVISORS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
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