Company
Name
|
CENTRAL
REINSURANCE
CORPORATION
|
Meeting
Name
|
Annual
General
Meeting
|
Meeting
Date
|
2024/05/21 09:00 am
|
Meeting
Place
|
Meeting
Room
on
the
10th
floor,
International
Convention
Center
of
Chang
Yung-Fa
Foundation,
No.11,
Zhongshan
S.
Road,
Taipei
City,
Taiwan
|
Type of Meeting
|
Physical Meeting
|
Deadline
for
Purchase
Date
|
2024/03/20
|
Closing
Period
for
Transfer
Registration
|
2024/03/23 - 2024/05/21
|
Agenda
|
1.Report Items:
(1) |
Business Report of the year 2023. |
(2) |
Audit Committee’s Review Report of the year 2023. |
(3) |
2023 Compensation of Employees and Directors Report. |
(4) |
2023 Director’s Remuneration Report. |
2.Ratification and Discussion Items:
(1) |
Ratification of the 2023 Business Report and Audited Financial Report. |
(2) |
Ratification of the 2023 Earnings Distribution. |
(3) |
Discussion on amendment of the “Articles of Incorporation”. |
3.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 20 to May 18, 2024.
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
|