Today's Information |
Provided by: Central Reinsurance Corporation | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/23 | Time of announcement | 18:10:12 |
Subject | To declare the convening of the 2022 annual special shareholders' meeting as resolved by the Board of Directors | ||||
Date of events | 2022/06/23 | To which item it meets | paragraph 17 | ||
Statement | 1.Date of the board of directors' resolution:2022/06/23 2.Special shareholders meeting date:2022/08/10 3.Special shareholders meeting location: Chang Yung-Fa Foundation International Convention Center, No.11, Zhongshan S. Road, Taipei City, Taiwan 4.Special shareholders meeting will be held by means of (physical shareholders meeting/ visual communication assisted shareholders meeting /visual communication shareholders meeting):physical shareholders meeting 5.Cause for convening the meeting (1)Reported matters:None 6.Cause for convening the meeting (2)Acknowledged matters:None 7.Cause for convening the meeting (3)Matters for Discussion: (a)Discussion on amendment of the "Articles of Incorporation". 8.Cause for convening the meeting (4)Election matters:None 9.Cause for convening the meeting (5)Other Proposals:None 10.Cause for convening the meeting (6)Extemporary Motions:None 11.Book closure starting date:2022/07/12 12.Book closure ending date:2022/08/10 13.Any other matters that need to be specified:None |
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Central Reinsurance Corporation published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 10:24:04 UTC.