This announcement is a separate document:
陽光保險：於2024年5月20日舉行之年度股東大會、內資股類別股東會議及H股類別股東會議之投票結果派發末期股息及選舉獨立非執行董事及董事會專業委員會成員
SUNSHINE INS: POLL RESULTS OF THE AGM, THE DOMESTIC SHARE CLASSMEETING AND THE H SHARE CLASS MEETING HELD ON MAY 20, 2024PAYMENT OF FINAL DIVIDENDANDELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR ANDMEMBER OF SPECIAL COMMITTEES OF THE BOARD
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