This announcement is a separate document:
中廣核電力：(1) 非執行董事的委任 (2) 新委任非執行董事的2021年度酬金 及 (3) 2021年第一次臨時股東大會通告
CGN POWER: (1) Appointment of a Non-executive Director (2) Remuneration of the Newly-Appointed Non-executive Director for the Year 2021 and (3) Notice of 2021 First Extraordinary General Meeting
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