This announcement is a separate document:
車市科技：(1) 獨立非執行董事退任；(2) 委任獨立非執行董事；及(3) 董事會委員會組成之變動
CHESHI TECH: (1) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
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