This announcement is a separate document:
弘業期貨：(1)於2022年11月22日舉行的2022年第一次臨時股東大會的投票結果；(2)派發2022年中期股息；(3)修訂公司章程及相關議事規則；及(4)委任執行董事
Holly Futures: (1) POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2022 HELD ON 22 NOVEMBER 2022; (2) DISTRIBUTION OF THE 2022 INTERIM DIVIDEND; (3) AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RELATED RULES OF PROCEDURES; AND (4) APPOINTME
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