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CHIN-POON INDUSTRIAL CO., LTD. 2023 ANNUAL SHAREHOLDERS MEETING MINUTES Time: Tuesday, June.

Yu chihNantou xianKao hsiungRachel linJack linTom hsiehAlan hwangVictor wangLily luAudit committee reviewAudit committee of the companyNanshan roadLuzhu districtTaoyuan cityYu chiao directorsDirector lin