|
Company Name
|
CENTRAL
REINSURANCE
CORPORATION
|
|
Meeting Name
|
Annual
General
Meeting |
|
Meeting Date
|
2022/05/27
09:00 am
|
|
Meeting
Place |
International
Convention
Center of
Chang
Yung-Fa
Foundation,
No.11,
Zhongshan S.
Road,
Taipei,
Taiwan. |
|
Deadline for
Purchase
Date |
2022/03/24
|
|
Closing
Period for
Transfer
Registration
|
2022/03/29 -
2022/05/27
|
|
Agenda |
1. Matters
for Report:
(1)
Business
Report
of the
year
2021.
(2)
Audit
Committee's
Review
Report
of the
year
2021.
(3)
2021
Employees'
Compensation
and
Directors'
Remuneration
Report.
2.
Matters for
Ratification
and
Discussion:
(1)
Ratification
of the
2021
Business
Report
and
Audited
Financial
Report.
(2)
Ratification
of the
2021
Earnings
Distribution.
(3)
Discussion
on
amendment
of the
"Procedures
for
Acquiring
and
Disposing
of
Assets".
3.
Matters for
extraordinary
motion.
|
|
Election of
Directors
|
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 27 to
May 24,
2022. Please
log in the
website of
Taiwan
Depository
&
Clearing
Corporation
(www.stockvote.com.tw/evote/)
and follow
the
instructions
to vote.
|
|
More
Information
|
Meeting Notice
Meeting Handbook
Meeting Minutes
Annual Report
|
