This announcement is a separate document:
國泰君安：(I) 2023年度第三次臨時股東大會表決結果公告 (II) 委任執行董事及非執行董事
GTJA: (I) POLL RESULTS OF THE 2023 THIRD EXTRAORDINARY GENERAL MEETING (II) APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR
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