This announcement is a separate document:
台州水務：(1)股東特別大會之投票結果；(2)委任董事；及 (3)董事委員會組成之變更
Taizhou Water Group Co., Ltd.*: (1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING; (2) APPOINTMENT OF DIRECTORS; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
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