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Central Re AGM Information 2016

Jul 28, 2016

52207_rns_2016-07-28_518eec9b-2e7f-4667-af71-73a84ab9db86.pdf

AGM Information

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2016 Annual General Meeting of Shareholders

Convocation Notice

(Summary Translation)

The 2016 Annual General Meeting of Shareholders (the “Meeting”) of CENTRAL REINSURANCE CORPORATION (the “Company”) will be convened at 9:00 a.m., Friday, May 27, 2016 at Chang Yung-Fa Foundation International Convention Center Room1002 at 10F, No.11, Chungshan S.Road, Taipei, Taiwan

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 Discussion: To amend the “Articles of Incorporation”.
(4) Matters for Report:
- I. Business Report of the year 2015.
- II. Audit Committee’s review report of the year 2015
- III. The state of Employees’ compensation and Remuneration of Directors of the year 2015.
- IV. The amendment of the “Procedures for Use of the Company's funds in Special Projects, Public Utilities and Social Welfare Enterprises”.
- V. The amendment of the “Ethical Corporate Management Best Practice Principles”.
(5) Matters for Acknowledgement:
- I. To acknowledge the Business Report and Financial Statements of the year 2015.
- II. To acknowledge the profit allocation proposal of the year 2015.
  - -Cash dividends: NT$393,592,500. Each share shall be distributed NT$0.7.
(6) Matters for Extraordinary Motion.
(7) Dismiss the Meeting.

Board of Directors

CENTRAL REINSURANCE CORPORATION