Central Reinsurance To declare the convening of the 2022 annual general shareholders' meeting as resolved by the Board of Directors
· Issued by Central Reinsurance Corporation
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Today's Information
Provided by: Central Reinsurance Corporation
SEQ_NO
1
Date of announcement
2022/01/19
Time of announcement
16:50:25
Subject
To declare the convening of the 2022 annual
general shareholders' meeting as resolved by the Board of
Directors
Date of events
2022/01/19
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/01/19
2.Shareholders meeting date:2022/05/27
3.Shareholders meeting location:
Chang Yung-Fa Foundation International Convention Center,
No.11, Zhongshan S. Road, Taipei City, Taiwan
4.Cause for convening the meeting (1)Reported matters:
(a)Business Report of the year 2021.
(b)Audit Committee's Review Report of the year 2021.
(c)2021 Employees' Compensation and Directors' Remuneration Report.
5.Cause for convening the meeting (2)Acknowledged matters:
(a)Ratification of the 2021 Business Report and Audited Financial Report.
(b)Ratification of 2021 earnings distribution.
6.Cause for convening the meeting (3)Matters for Discussion:
Discussion on amendment of the ��Procedures for Acquiring and Disposing
of Assets��.
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/03/29
11.Book closure ending date:2022/05/27
12.Any other matters that need to be specified:
(1)The 2021 earnings distribution shall be announced no later than 40 days
prior to the shareholders' meeting date.
(2)The period for accepting shareholders' proposals is from March 18 to
March 28, 2022.
