This announcement is a separate document:
國泰君安：執行董事辭任及變更董事會秘書、聯席公司秘書、授權代表及法律程序文件代理人豁免嚴格遵守上市規則第3.28條及第8.17條
GTJA: RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF BOARD SECRETARY, JOINT COMPANY SECRETARIES, AUTHORISED REPRESENTATIVE AND PROCESS AGENT WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES
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