This announcement is a separate document:
國泰君安國際：於2023年12月20日（星期三）下午三時正舉行之股東特別大會（或其任何續會）適用之代表委任表格
GUOTAI JUNAN I: Proxy Form for use at the Extraordinary General Meeting to be held on Wednesday, 20 December 2023 at 3:00 p.m. or any adjournment thereof
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