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Central Re AGM Information 2019

Jun 18, 2019

52207_rns_2019-06-18_ae25ea07-a8f0-4e23-9a86-5af5fcb1b885.pdf

AGM Information

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2019 Annual General Shareholders’ Meeting

Convocation Notice

(Summary Translation)

The 2019 Annual General Shareholders’ Meeting (the “Meeting”) of CENTRAL REINSURANCE CORPORATION (the “Company”) will be convened at 9:00 a.m., Wednesday, May 29, 2019 at Chang Yung-Fa Foundation International Convention Center Room 802 at 8F, No.11, Chungshan S. Road, Taipei, Taiwan

The agenda for the Meeting is as follows:

I. Report the total number of shares represented at the Meeting and announce commencement of the meeting.
II. Chairman’s Address.
III. Report Items:
- A. Business Report of the year 2018.
- B. Audit Committee’s Review Report of the year 2018.
- C. 2018 Employees’ Compensation and Remuneration of Directors report.
IV. Ratification and Discussion Items:
- A. Ratification of the 2018 Business Report and Audited Financial Report.
- B. Ratification of 2018 earnings distribution.
  - Cash Dividends: NT$531,349,875. Each share shall be distributed NT$0.9.
- C. Proposal to amend the Company’s “Procedures for Acquiring and Disposing of Assets”.
V. Extraordinary Motion.
VI. Meeting Adjournment.

Board of Directors

CENTRAL REINSURANCE CORPORATION