||CENTRAL REINSURANCE CORPORATION
||Annual General Meeting
||2018/05/30 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
||2018/04/01 - 2018/05/30
||1. Report Items:
(1) Business Report of the year 2017.2. Ratification and Discussion Items:
(2) Audit Committee's Review Report of the year 2017.
(3) 2017 Employees' Compensation and Remuneration of Directors Report.
(1) Ratification of the 2017 Business Report and Financial Report.3. Extraordinary Motion.
(2) Ratification of 2017 earnings distribution.
(3) To discuss the capitalization of retained earnings.
(4) The amendment of the "Procedures for Transaction of Financial Derivatives".
|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 28 to May 27, 2018. Please log in the website of Taiwan Depository & Clearing Corporation(https://www.stockvote.com.tw/evote/) and follow the instructions to vote.
Minutes of the 2018 Annual General Meeting of Shareholders
2018 Annual Shareholders' Meeting Voting Results