Central Re — AGM Information 2015

Jun 3, 2015

2015 Annual General Meeting of Shareholders

Convocation Notice

(Summary Translation)

The 2015 Annual General Meeting of Shareholders (the “Meeting”) of CENTRAL REINSURANCE CORPORATION (the “Company”) will be convened at 9:00 a.m., Wednesday, May 27, 2015 at Chang Yung-Fa Foundation International Convention Center Room1002 at 10F, No.11, Chungshan S.Road, Taipei 10048, Taiwan

1. The agenda for the Meeting is as follows:

   • (1) Report of Shareholders Presented and Call Meeting to Order.

   • (2) Chairman’s Address.

   • (3) Matters for Report:

     • I. Business Report of the year 2014.

     • II. Audit Committee’s review report of the year 2014.

     • III. The amendment of the “Procedures for Use of Company's funds in Special Projects, Public Utilities and Social Welfare Enterprises”.

     • IV. The establishment of the “Ethical Corporate Management Best Practice Principles”.

   • (4) Matters for Acknowledgement and Discussion:

     • I. To acknowledge the Business Report and Financial Statements of the year 2014.

     • II. To acknowledge the distribution of earnings of the year 2014.

     • III. To discuss the amendment of the “Procedures for Transaction of Financial Derivatives”.

     • IV.To discuss lifting the restriction of “Non-Competition” for Mr. Chang, Kuo-Cheng, the Vice Chairman of the Board.

   • (5) Matters for Extraordinary Motion.

   • (6) Dismiss the Meeting.

2. The proposal for distribution of earnings of the year 2014 is as follows:

   • (1) Cash dividends: NT$674,730,000. Each share shall be distributed NT$1.2.

   • (2) Remuneration to Directors and Supervisors: NT$ 2,878,000.

   • (3) Bonuses to employees: NT$ 7,141,169.

Board of Directors

CENTRAL REINSURANCE CORPORATION