||CENTRAL REINSURANCE CORPORATION
||Annual General Meeting
||2020/05/28 09:00 am
||10F, No.11, CHUNGSHAN S.ROAD, TAIPEI 10048, TAIWAN Chang Yung-Fa Foundation International Convention Center Room 1002
|Deadline for Purchase Date
|Closing Period for Transfer Registration
||2020/03/30 - 2020/05/28
(1) Business Report of the year 2019.
2. Ratification Items:
(2) Audit Committee’s Review Report of the year 2019.
(3) 2019 Employees' Compensation and Remuneration of Directors Report.
(1) Ratification of the 2019 Business Report and Audited Financial Report.
3. Election Item: To re-elect nine directors (including three Independent Directors) of the Company.
(2) Ratification of 2019 earnings distribution.
4. Other Item: To lift the restriction of "non-competition" for the newly elected directors.
5. Extraordinary Motion.
|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 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.
Minutes of the 2020 Annual General Meeting of Shareholders