This announcement is a separate document:
K2 F&B：(1)於2021年6月29日舉行之股東周年大會之投票表決結果及(2)獨立非執行董事及董事委員會組成變動
K2 F&B: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2021 AND (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF BOARD COMMITTEES
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