EVERGREEN GROUP STOCK SERVICE
VISITOR:null
Company Name CENTRAL REINSURANCE CORPORATION
Meeting Name Annual General Meeting
Meeting Date 2019/05/29 09:00 am
Meeting Place 8F, No.11, CHUNGSHAN S.ROAD, TAIPEI 10048, TAIWAN Chang Yung-Fa Foundation International Convention Center Room 802
Deadline for Purchase Date 2019/03/27
Closing Period for Transfer Registration 2019/03/31 - 2019/05/29
Agenda 1. Report Items:
(1) Business Report of the year 2018.
(2) Audit Committee's Review Report of the year 2018.
(3)2018 Employees' Compensation and Remuneration of Directors Report.
2.Ratification and Discussion Items:
(1) Ratification of the 2018 Business Report and Audited Financial Report.
(2) Ratification of 2018 earnings distribution.
(3)The amendment of the "Procedures for Acquiring and Disposing of Assets".
3. Extraordinary Motion.
Election of Director&Supervisor No
Solicitor No
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.
More Information Meeting Notice
Meeting Handbook
Minutes of the 2019 Annual General Meeting of Shareholders
2019 Annual Shareholders' Meeting Voting Results
Annual Report