This announcement is a separate document:
環球實業科技：(1)股東週年大會投票表決結果；(2)執行董事之退任；(3)非執行董事之委任；及(4)董事之調任
UNIVERSAL TECH: (1) POLL RESULTS OF ANNUAL GENERAL MEETING;(2) RETIREMENT OF EXECUTIVE DIRECTOR;(3) APPOINTMENT OF NON-EXECUTIVE DIRECTOR;AND(4) RE-DESIGNATION OF DIRECTOR
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