||CENTRAL REINSURANCE CORPORATION
||Annual General Meeting
||2019/05/29 09:00 am
||8F, No.11, CHUNGSHAN S.ROAD, TAIPEI 10048, TAIWAN Chang Yung-Fa Foundation International Convention Center Room 802
|Deadline for Purchase Date
|Closing Period for Transfer Registration
||2019/03/31 - 2019/05/29
||1. Report Items：
(1) Business Report of the year 2018.2.Ratification and Discussion Items:
(2) Audit Committee's Review Report of the year 2018.
(3)2018 Employees' Compensation and Remuneration of Directors Report.
(1) Ratification of the 2018 Business Report and Audited Financial Report.3. Extraordinary Motion.
(2) Ratification of 2018 earnings distribution.
(3)The amendment of the "Procedures for Acquiring and Disposing of Assets".
|Election of Director＆Supervisor
|The way of exercising shareholders' voting right
||In person, by proxy or by way of electronic transmission.
The period for exercising voting right by way of electronic transmission is from April 27 to May 26, 2019. Please log in the website of Taiwan Depository & Clearing Corporation (https://www.stockvote.com.tw/evote/) and follow the instructions to vote.