This announcement is a separate document:
中泰期貨：於2024年2月22日舉行之2024年第一次臨時股東大會投票表決結果；委任執行董事；非執行董事辭任；及董事會風險控制委員會成員變更
ZHONGTAIFUTURES: POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024 HELD ON 22 FEBRUARY 2024; APPOINTMENT OF EXECUTIVE DIRECTOR; RESIGNATION OF NON-EXECUTIVE DIRECTOR; AND CHANGE OF MEMBERS OF THE RISK CONTROL COMMITTEE OF THE BOARD
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