This announcement is a separate document:
城建設計：於2022年3月11日舉行之2022年第一次臨時股東大會投票表決結果；更換董事及董事會專門委員會委員及更換監事
UCD: POLL RESULTS OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 11 MARCH 2022; CHANGE OF DIRECTORS AND MEMBERS OF BOARD COMMITTEES AND CHANGE OF SUPERVISORS
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