This announcement is a separate document:
華星控股：(1) 獨立非執行董事辭任；(2) 委任非執行董事及獨立非執行董事；及(3) 董事委員會之組成變動
LINK HOLDINGS: (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
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