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Central Re AGM Information 2020

Aug 4, 2020

52207_rns_2020-08-04_e0451a63-130d-4a1b-bc1b-389bcfdb9677.pdf

AGM Information

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2020 Annual General Shareholders’ Meeting

Convocation Notice

(Summary Translation)

The 2020 Annual General Shareholders’ Meeting (the “AGM”) of CENTRAL REINSURANCE CORPORATION (the “Company”) will be convened at 9:00 AM on Thursday, May 28, 2020 at Room 1002 on 10F, Chang Yung-Fa Foundation, 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 2019.
- B. Audit Committee’s Review Report of the year 2019.
- C. 2019 Employees’ Compensation and Directors’ Remuneration report.
IV. Ratification Items:
- A. Ratification of the 2019 Business Report and Audited Financial Report.
- B. Ratification of 2019 earnings distribution.
  - Cash Dividends: NT$531,349,875. Each share shall be distributed NT$0.9.
V. Election Item: To elect nine (9) Directors (include three (3) Independent Directors) of the Company.
VI. Other Item: Discussion on approving the release of restrictions of competitive activities of Directors.

VII. Extraordinary Motion.

VIII.Meeting Adjournment.

Board of Directors

CENTRAL REINSURANCE CORPORATION