Provided by: Taiwan Fire & Marine Insurance Co., Ltd.
SEQ_NO
1
Date of announcement
2022/06/10
Time of announcement
11:16:44
Subject
2022 Annual General Meeting Highlights
Date of events
2022/06/10
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/10
2.Important resolutions (1)Profit distribution/ deficit
compensation:Adoption of the Company's 2021 Earnings Distribution Proposal.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendment of the Company's Corporate Charter.
4.Important resolutions (3)Business report and financial statements:
Adoption of the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:N/A
6.Important resolutions (5)Any other proposals:
Approval of the amendments to the Procedural Rules of General Meetings.
Approval of the amendments to the Operating Procedures for Acquisition and
Disposal of Assets.
7.Any other matters that need to be specified:None.
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Disclaimer
Taiwan Fire & Marine Insurance Co. Ltd. published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 03:21:07 UTC.
Taiwan Fire & Marine Insurance Co., Ltd. is principally engaged in direct insurance and reinsurance services. The Company provides direct insurance services, including fire insurance, cargo transportation insurance, hull insurance, fishing boat insurance, aviation insurance, automobile insurance, cash insurance, credit and bond insurance, liability insurance, civil responsibility insurance, injury insurance, residential earthquake insurance, health insurance, commercial fire insurance, residential fire insurance and other property insurances, as well as reinsurance services. The Company operates its businesses principally in Taiwan.
TAIWAN FIRE & MARINE INSURANCE CO., LTD. 
