This announcement is a separate document:
泰坦智華科技：(1)執行董事、授權代表及提名委員會成員辭任； (2)委任授權代表； 及 (3)撤回股東周年大會第2(b)項普通決議案
TUS International Limited: (1) RESIGNATION OF EXECUTIVE DIRECTOR, AUTHORISED REPRESENTATIVE AND MEMBER OF THE NOMINATION COMMITTEE; (2) APPOINTMENT OF AUTHORISED REPRESENTATIVE; AND (3) WITHDRAWAL OF ORDINARY RESOLUTION NUMBER 2(b) AT THE AGM
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