Central Reinsurance To declare the convening of the 2022 annual special 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
2022/06/23
Time of announcement
18:10:12
Subject
To declare the convening of the 2022 annual
special shareholders' meeting as resolved by the Board of
Directors
Date of events
2022/06/23
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/06/23
2.Special shareholders meeting date:2022/08/10
3.Special shareholders meeting location:
Chang Yung-Fa Foundation International Convention Center,
No.11, Zhongshan S. Road, Taipei City, Taiwan
4.Special shareholders meeting will be held by means of
(physical shareholders meeting/ visual communication
assisted shareholders meeting /visual communication
shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:None
6.Cause for convening the meeting (2)Acknowledged matters:None
7.Cause for convening the meeting (3)Matters for Discussion:
(a)Discussion on amendment of the "Articles of Incorporation".
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/07/12
12.Book closure ending date:2022/08/10
13.Any other matters that need to be specified:None
