[China Reinsurance] Announcement of Board of Directors' Resolution to Convene 115 Annual General Meeting of Shareholders (Additional Agenda)

Key facts

  • [China Reinsurance] Announcement of Board of Directors' Resolution to Convene 115 Annual General Meeting of Shareholders (Additional Agenda)
  • China Reinsurance announced that its Board of Directors has resolved to convene the 115th Annual General Meeting of Shareholders on May 25, 2026, in Taipei. Key agenda items include approving the 2025 business and financial reports, profit distribution, and amending the shareholders' meeting rules.
  • Source: PR Times
  • Date: April 14, 2026

Direct answer

China Reinsurance announced that its Board of Directors has resolved to convene the 115th Annual General Meeting of Shareholders on May 25, 2026, in Taipei. Key agenda items include approving the 2025 business and financial reports, profit distribution, and amending the shareholders' meeting rules.

Citation
[China Reinsurance] Announcement of Board of Directors' Resolution to Convene 115 Annual General Meeting of Shareholders (Additional Agenda) (April 14, 2026), PR Times
Source
PR Times
Date
April 14, 2026
China Reinsurance announced that its Board of Directors has resolved to convene the 115th Annual General Meeting of Shareholders on May 25, 2026, in Taipei. Key agenda items include approving the 2025 business and financial reports, profit distribution, and amending the shareholders' meeting rules.
コーポレートガバナンスNQ 0/100出典：PR Times

📋 Article Processing Timeline

  • 📰 Published: April 14, 2026 at 09:00
  • 🔍 Collected: April 15, 2026 at 11:00 (26h 0m after Published)
  • 🤖 AI Analyzed: April 19, 2026 at 01:11 (86h 10m after Collected)
China Reinsurance announces that its Board of Directors has resolved to convene the 115th Annual General Meeting of Shareholders on May 25, 2026. The meeting will be held in person at the 10th Floor Conference Room, Chang Yung-Fa Foundation International Convention Center, No. 11, Zhongshan South Road, Taipei City. Agenda items include: Reporting matters such as the 2025 business report, audit committee's review report, and employee/director remuneration distribution. Approval and discussion matters include: Approval of the 2025 business and financial reports, profit distribution proposal, and discussion on amending the "Shareholders Meeting Rules". Election matters include: Re-election of directors. Other matters include: Discussion on lifting the non-competition restrictions for new directors. The book closure period for shares is from March 27, 115, to May 25, 115.

FAQ

What are the key facts in this article?

China Reinsurance announced that its Board of Directors has resolved to convene the 115th Annual General Meeting of Shareholders on May 25, 2026, in Taipei. Key agenda items include approving the 2025 business and financial reports, profit distribution, and amending the shareholders' meeting rules.

What is the direct answer?

China Reinsurance announced that its Board of Directors has resolved to convene the 115th Annual General Meeting of Shareholders on May 25, 2026, in Taipei. Key agenda items include approving the 2025 business and financial reports, profit distribution, and amending the shareholders' meeting rules.

What is the source and date?

PR Times: https://mops.twse.com.tw/material/twse-2851-2026-04-14-e6e82eba | April 14, 2026

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