2024 Annual General Meeting
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