Central Reinsurance announced the key resolutions from its 2026 annual general meeting. First, the 2025 earnings distribution plan was approved, resolving to distribute a cash dividend of NT$2.2 per share. Fractional amounts less than NT$1 will be included in the company's other income. Second, the 2025 business report and financial statements were approved. Third, the board of directors was re-elected, with Zhong Zhi-hong, Dai Jin-chuan, Li Yi-fen, and Lin Yu-de elected as directors, and Zhang Bing-huang, Liu Wei, and Jian Zhong-ming as independent directors. Fourth, the amendments to the "Rules of Procedure for Shareholders' Meetings" and the proposal to lift non-compete restrictions for new directors were passed.
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- Source: PR Times
- Category: 股東會決議