This announcement is a separate document:
三寶科技:非執行董事之辭任、建議委任非執行董事及獨立非執行董事及未能遵守上市規則之規定
SAMPLE TECH: RESIGNATION OF NON-EXECUTIVE DIRECTOR,PROPOSED APPOINTMENTS OF NON-EXECUTIVE DIRECTOR AND INDEPENDENTNON-EXECUTIVE DIRECTORANDNON-COMPLIANCE WITH LISTING RULES
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