Central Re — AGM Information 2026

Apr 23, 2026

2026 Annual General Shareholders' Meeting Convocation Notice

(Summary Translation)

The 2026 Annual General Shareholders' Meeting (the "AGM") of CENTRAL REINSURANCE CORPORATION (the "Company") will be convened at 9:00 AM on Monday, May 25, 2026 at Meeting Room on the 10th floor, International Convention Center of Chang Yung-Fa Foundation, No. 11, Zhongshan S. Road, Taipei City, Taiwan.

The agenda for the Meeting is as follows:

I. Report the total number of shares represented at this AGM.
II. Chairman calls meeting to order and address.
III. Report Items:

A. Business Report of the year 2025.
B. Audit Committee’s Review Report of the year 2025.
C. 2025 Compensation of Employees and Directors Report.
D. The amendment of the “Procedures for Use of the Company’s Funds in Special Projects, Public Utilities and Social Welfare Enterprises”.

IV. Ratification and Discussion Items:

A. Ratification of the 2025 Business Report and Audited Financial Report.
B. Ratification of the 2025 Earnings Distribution.
- Cash Dividend: NT$1,760,855,250 Each share shall be distributed NT$2.2.
C. Discussion on amendment of the “Rules and Procedures of Shareholders’ Meeting”.

V. Election Item: To re-elect the Directors of the Company.
VI. Other Item: Discussion on approving the release of restrictions of competitive activities for the newly elected Directors.
VII. Extraordinary Motion.
VIII. Meeting Adjournment.

Board of Directors

CENTRAL REINSURANCE CORPORATION