This announcement is a separate document:
三寶科技：於2024年6月28日（星期五）舉行之2023年股東週年大會（「股東週年大會」）適用之股東代理人委任表格
SAMPLE TECH: Form of proxy for use at the 2023 Annual General Meeting ("AGM")to be convened on Friday, 28 June 2024
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