This announcement is a separate document:
創勝集團-B：(1) 於2024年6月7日（星期五）舉行之股東週年大會之投票表決結果 (2) 非執行董事辭任 (3) 變更董事長及 (4) 變更董事委員會成員
TRANSCENTA-B: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELDON FRIDAY, JUNE 7, 2024(2) RESIGNATION OF NON-EXECUTIVE DIRECTOR(3) CHANGE OF CHAIRMAN OF THE BOARD AND(4) CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES
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