This announcement is a separate document:
華章科技：委任董事會主席；委任執行董事；非執行董事辭任；董事委員會組成之變更；及委任財務總監
HUAZHANG TECH: APPOINTMENT OF CHAIRMAN OF THE BOARD;APPOINTMENT OF EXECUTIVE DIRECTOR;RESIGNATION OF NON-EXECUTIVE DIRECTOR;CHANGE IN COMPOSITION OF THE BOARD COMMITTEES;ANDAPPOINTMENT OF CHIEF FINANCIAL OFFICER
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