[Central Re] Announcement of important resolutions at the 2026 Annual General Meeting
Central Reinsurance Corporation approved a cash dividend of 2.2 TWD per share at its 2026 Annual General Meeting. Other resolutions included the election of directors and amendments to the rules of procedure for shareholder meetings.
📋 Article Processing Timeline
- 📰 Published: May 25, 2026 at 09:00
- 🔍 Collected: May 26, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 20:12 (132h 12m after Collected)
1. Date of AGM: 2026/05/25
2. Earnings distribution: Approved 2.2 TWD cash dividend per share for 2025. Fractional amounts less than 1 TWD are recorded as other income.
3. Articles of Incorporation: None
4. Business report and financial statements: Approved for 2025.
5. Election of directors: Zhong Zhi-hong, Dai Jin-chuan, Li Yi-fen, Lin Yu-de elected as directors; Zhang Bing-huang, Liu Wei, Jian Zhong-ming elected as independent directors.
6. Other: Approved amendments to "Rules of Procedure for Shareholder Meetings" and lifting of non-compete restrictions for new directors.
7. Other: None
2. Earnings distribution: Approved 2.2 TWD cash dividend per share for 2025. Fractional amounts less than 1 TWD are recorded as other income.
3. Articles of Incorporation: None
4. Business report and financial statements: Approved for 2025.
5. Election of directors: Zhong Zhi-hong, Dai Jin-chuan, Li Yi-fen, Lin Yu-de elected as directors; Zhang Bing-huang, Liu Wei, Jian Zhong-ming elected as independent directors.
6. Other: Approved amendments to "Rules of Procedure for Shareholder Meetings" and lifting of non-compete restrictions for new directors.
7. Other: None
FAQ
What happens to fractional dividends?
Amounts less than 1 TWD are included in the company's other income.