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Company Name
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CENTRAL REINSURANCE CORPORATION
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Meeting Name
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Extraordinary Shareholders' Meeting
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Meeting Date
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2024/10/29 09:00 am
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Meeting Place
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Meeting Room on the 8th floor, International
Convention Center of Chang Yung-Fa Foundation,
No.11, Zhongshan S. Road, Taipei City, Taiwan
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Type of Meeting
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Physical Meeting
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Deadline for Purchase Date
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2024/09/25
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Closing Period for Transfer Registration
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2024/09/30 - 2024/10/29
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Agenda
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| 1. |
Election Items: To re-elect one Independent Director of the Company.
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| 2. |
Discussion Items: Discussion on approving the release of restrictions of competitive activities for the
chairman Tai, Jiin-Chyuan and the newly elected Independent Director.
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| 3. |
Extraordinary Motion.
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Election of Directors
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To re-elect one Independent Director.
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The way of exercising shareholders' voting right
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In person, by proxy or by way of electronic
transmission. The period for exercising voting right
by way of electronic transmission is from October
12 to October 26, 2024. Please log in the website of
Taiwan Depository & Clearing
Corporation(https://stockservices.tdcc.com.tw)
and follow the instructions to vote.
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More Information
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Meeting Notice
Meeting Handbook
Meeting Minutes
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