This announcement is a separate document:
於2024年6月13日舉行之2023年度股東大會投票表決結果；選舉第四屆董事會董事；選舉第四屆監事會股東監事和外部監事； 及派付末期股息
POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 13 JUNE 2024; ELECTION OF DIRECTORS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS; ELECTION OF SHAREHOLDER SUPERVISORS AND EXTERNAL SUPERVISORS OF THE FOURTH SESSION OF THE BOARD OF SUPERVISORS; AND
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