The Board's Resolution of Convening The 2022 Annual Regular Shareholders' Meeting
· Issued by Shinkong Insurance Co., Ltd.
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Today's Information
Provided by: SHINKONG INSURANCE CO., LTD.
SEQ_NO
3
Date of announcement
2022/03/09
Time of announcement
18:02:39
Subject
The Board's Resolution of Convening The 2022 Annual
Regular Shareholders' Meeting
Date of events
2022/03/09
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/09
2.Shareholders meeting date:2022/05/27
3.Shareholders meeting location:8th Floor, No. 15, Section
2, Jianguo North Road, Zhongshan District, Taipei City
4.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:
(I)The 2021 Business Report
(II)The 2021 Audit Committee's Review Report
(III)The 2021 Report on the Distribution of Remuneration
to Employees and Directors
(IV)Amendments to The Company's "Corporate Social Responsibility
Practice Principles"
(V)Amendments to the Company's "Regulations Governing
Use of Funds in Special Projects, Public Utilities, and Social Welfare
Enterprises"
6.Cause for convening the meeting (2)Acknowledged matters:
(I)The company's 2021 Business Report and Financial
Statements
(II)The Company's Earnings Distribution Proposal for
"the Year of 2021
7.Cause for convening the meeting (3)Matters for Discussion:
(I)Amendments to the company's " 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:2022/03/29
12.Book closure ending date:2022/05/27
13.Any other matters that need to be specified:None
