EVERGREEN GROUP STOCK SERVICE
VISITOR:null
Company Name CENTRAL REINSURANCE CORPORATION
Meeting Name Annual General Meeting
Meeting Date 2018/05/30 09:00 am
Meeting Place 10F, No.11, CHUNGSHAN S.ROAD, TAIPEI 10048, TAIWAN Chang Yung-Fa Foundation International Convention Center Room1002
Deadline for Purchase Date 2018/03/29
Closing Period for Transfer Registration 2018/04/01 - 2018/05/30
Agenda 1. Report Items:
(1) Business Report of the year 2017.
(2) Audit Committee's Review Report of the year 2017.
(3) 2017 Employees' Compensation and Remuneration of Directors Report.
2. Ratification and Discussion Items:
(1) Ratification of the 2017 Business Report and Financial Statements.
(2) Ratification of 2017 earnings distribution.
(3) The amendment of the "Procedures for Transaction of Financial Derivatives".
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 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.
More Information No