||CENTRAL REINSURANCE CORPORATION
||Annual General Meeting
||2017/05/31 09:00 am
||10F, No.11, CHUNGSHAN S.ROAD, TAIPEI 10048, TAIWAN Chang Yung-Fa Foundation International Convention Center Room1002
|Deadline for Purchase Date
|Closing Period for Transfer Registration
||2017/04/02 - 2017/05/31
||1. Matters for Report:
(1) Business Report of the year 2016.2. Matters for Ratification and Discussion:
(2) Audit Committee’s review report.
(3) The 2016 Employees' Compensation and Remuneration of Directors report.
(4) The amendment of the "Procedures for Use of Company's funds in Special Projects, Public Utilities and Social Welfare Enterprises".
(1) Ratification of the 2016 Business Report and Financial Statements.3. Matters for Election: To re-elect the directors of the Company.
(2) Ratification of 2016 earnings distribution.
(3) The amendment of the "Procedures for Acquiring and Disposing of Assets".
(4) The amendment of the "Procedures for Transaction of Financial Derivatives".
4. Matters for Other Proposals: To lift the restriction of “non-competition” for the newly elected directors..
5. Matters for extraordinary motion.
|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 29 to May 28, 2017. Please log in the website of Taiwan Depository & Clearing Corporation (www.stockvote.com.tw) and follow the instructions to vote.