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Central Re AGM Information 2018

Jun 19, 2018

52207_rns_2018-06-19_0dfe446b-a912-420b-a343-41acf9f057ca.pdf

AGM Information

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2018 Annual General Shareholders’ Meeting

Convocation Notice

(Summary Translation)

The 2018 Annual General Shareholders’ Meeting (the “Meeting”) of CENTRAL REINSURANCE CORPORATION (the “Company”) will be convened at 9:00 a.m., Wednesday, May 30, 2018 at Chang Yung-Fa Foundation International Convention Center Room 1002 at 10F, No.11, Chungshan S. Road, Taipei, Taiwan

The agenda for the Meeting is as follows:

I. Report the total number of shares represented at this AGM and announce commencement of the meeting.
II. Chairman’s Address.

III. Report Items:

A. Business Report of the year 2017.
B. Audit Committee’s review report of the year 2017.
C. 2017 Employees’ Compensation and Remuneration of Directors report.
IV.Ratification and Discussion Items:
- A. Ratification of the 2017 Business Report and Audited Financial Report.
- B. Ratification of 2017 earnings distribution.
  - Stock Dividends: NT$281,137,500. Each share shall be distributed 0.05 new share.
  - Cash Dividends: NT$562,275,000. Each share shall be distributed NT$1.
- C. Proposal to approve the issuance of new shares for capital increase by earnings re-capitalization.
- D. Proposal to amend the Company’s “Procedures for Transaction of Financial Derivatives”.

V. Extraordinary Motion.

VI.Meeting Adjournment.