1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approval of the Company's 2021 Earnings Distribution Proposal
and 2021 dividend distribution.
3.Important resolutions (2)Amendments to the corporate charter:Approval of the
amendment of the Company's Corporate Charter.
4.Important resolutions (3)Business report and financial statements:Adoption
of the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:Election of the Company's Directors of the 21th term of Board
of Directors (13 Directors including three Independent Directors).
6.Important resolutions (5)Any other proposals:Approval of the amendment to
the Company's Operational Procedures for the Acquisition or Disposal of
Assets.
7.Any other matters that need to be specified:None.
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The First Insurance Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 09:24:07 UTC.
First Insurance Co Ltd is a Taiwan-based company principally engaged in the sale of property insurance, as well as the related businesses. The main services and products include fire insurance, marine insurance, automobile insurance, engineering insurance, liability insurance, guarantee insurance, credit insurance, aviation insurance, accident insurance, health insurance, other insurance, such as the cash insurance, theft insurance, bank comprehensive insurance and others. The Company is also engaged in the provision of reinsurance services. The Company mainly operates in Taiwan.