This announcement is a separate document:
2023年度董事會報告; 2023年度監事會報告; 董事會和監事會換屆選舉; 2023年度報告; 2023年度財務決算; 2023年度利潤分配方案; 2024年度財務預算; 2023年度三農金融服務報告; 委任核數師; 2024年度主要股東重大關聯交易預計額度; 及 2023年度股東大會通告
2023 BOARD OF DIRECTORS' REPORT; 2023 BOARD OF SUPERVISORS' REPORT; ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS AND THE BOARD OF SUPERVISORS; 2023 ANNUAL REPORT; 2023 ANNUAL FINANCIAL STATEMENTS; 2023 PROFIT DISTRIBUTION PLAN; 2024 FINANCIAL BUDGET;
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