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Central Re AGM Information 2021

Aug 4, 2021

52207_rns_2021-08-04_4d5d50d6-4735-4376-add0-01d783d3f2c2.pdf

AGM Information

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2021 Annual General Shareholders’ Meeting

Convocation Notice

(Summary Translation)

The 2021 Annual General Shareholders’ Meeting (the “AGM”) of CENTRAL REINSURANCE CORPORATION (the “Company”) will be convened at 9:00 AM on Friday, May 28, 2021 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 2020.
- B. Audit Committee’s Review Report of the year 2020.
- C. 2020 Employees’ Compensation and Directors’ Remuneration report.
IV. Ratification and Discussion Items:
- A. Ratification of the 2020 Business Report and Audited Financial Report.
- B. Ratification of 2020 earnings distribution.
  - Cash Dividends: NT$767,505,375. Each share shall be distributed NT$1.3.
- C. Discussion on amendment of the “Rules for Procedure of The Shareholders’ Meeting”.
V. Election Item: To by-elect one Independent Director of the Company.
VI. Other Item: Discussion on approving the release of restrictions of competitive activities of the newly elected Independent Director of the Company.
VII. Extraordinary Motion.

VIII.Meeting Adjournment.

Board of Directors

CENTRAL REINSURANCE CORPORATION