EVERGREEN GROUP STOCK SERVICE
VISITOR:null
Company Name CENTRAL REINSURANCE CORPORATION
Meeting Name Annual General Meeting
Meeting Date 2020/05/28 09:00 am
Meeting Place 10F, No.11, CHUNGSHAN S.ROAD, TAIPEI 10048, TAIWAN Chang Yung-Fa Foundation International Convention Center Room 1002
Deadline for Purchase Date 2020/03/25
Closing Period for Transfer Registration 2020/03/30 - 2020/05/28
Agenda 1.Report Items:
(1) Business Report of the year 2019.
(2) Audit Committee’s Review Report of the year 2019.
(3) 2019 Employees' Compensation and Remuneration of Directors Report.
2. Ratification Items:
(1) Ratification of the 2019 Business Report and Audited Financial Report.
(2) Ratification of 2019 earnings distribution.
3. Election Item: To re-elect nine directors (including three Independent Directors) of the Company.
4. Other Item: To lift the restriction of "non-competition" for the newly elected directors.
5. Extraordinary Motion.
Election of Director&Supervisor Yes
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 28 to May 25, 2020. Please log in the website of Taiwan Depository and Clearing Corporation (https://www.stockvote.com.tw/evote/) and follow the instructions to vote.
More Information Meeting Notice
Meeting Handbook
Minutes of the 2020 Annual General Meeting of Shareholders
Annual Report