Today's Information

Provided by: Central Reinsurance Corporation
SEQ_NO 3 Date of announcement 2022/03/17 Time of announcement 18:29:41
Subject 
 To declare the convening of the 2022 annual
general shareholders' meeting as resolved by the Board of
Directors(Renew Agenda)
Date of events 2022/03/17 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/03/17
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.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:
(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.
(d)The amendment of the "Procedures for Use of the Company's
funds in Special Projects, Public Utilities and Social
Welfare Enterprises".(Newly Added)
6.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.
7.Cause for convening the meeting (3)Matters for Discussion:
(a)Discussion on amendment of the "Procedures for Acquiring and Disposing
of Assets".
(b)Discussion on amendment of the "Articles of Incorporation". (Newly Added)
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:
The period for accepting shareholders' proposals is from March 18 to
March 28, 2022.

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Central Reinsurance Corporation published this content on 17 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2022 10:40:09 UTC.