||CENTRAL REINSURANCE CORPORATION
||Annual General Meeting
||2021/07/15 09:00 am
||Meeting Room on the 10th floor, International Convention Center of Chang Yung-Fa Foundation, No.11, Chungshan S. Road, Taipei, Taiwan
|Deadline for Purchase Date
|Closing Period for Transfer Registration
||2021/03/30 - 2021/05/28
||1. Report Items:
(1) Business Report of the year 2020.
(2) Audit Committee’s Review Report of the year 2020.
(3) 2020 Employees' Compensation and Directors' Remuneration Report.
2. Ratification and Discussion Items:
(1) Ratification of the 2020 Business Report and Audited Financial Report.
(2) Ratification of 2020 earnings distribution.
(3) Discussion on amendment of the "Rules for Procedure of The Shareholders’ Meeting".
3. Election Item: To by-elect one independent director of the Company.
4. Other Item: Discussion on approving the release of restrictions of competitive activities of the newly elected independent director of the Company.
5. Extraordinary Motion.
|Election of Director＆Supervisor
||To by-elect one independent director of the Company.
|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 28 to May 25, 2021. Please log in the website of Taiwan Depository and Clearing Corporation (www.stockvote.com.tw) and follow the instructions to vote.