CMT — AGM Information 2024

Jun 7, 2024

Chinese Maritime Transport LTD. Description of the Proposal of the 2024 Annual Shareholders’ Meeting Time: 9:00 a.m., Friday, 31 May, 2024

Place: Sheraton Grand Taipei Hotel (No.12, Zhong Xiao East Road, Section 1, Taipei, Taiwan, R.O.C.)

Proposed Resolutions

1. To accept 2023 business report and financial statements

Proposed by the Board of Directors

Explanation:

• 1.1 CMT’s 2023 Financial Statements have been audited by KPMG, and an audited report has been issued on the record, together with the business report and financial statements, which have been reviewed by Audit Committee and approved by the Board of Directors, submit to the shareholders’ meeting for acceptance.

• 1.2 Please refer to attachment 1 and attachment 3 of the Meeting Handbook. (page 7~10 & 12~29)

Resolutions:

2. To approve the proposal for distribution of 2023 profits

Proposed by the Board of Directors

Explanation:

CMT’s 2023 profit distribution proposal has been approved by the Board of Directors. The earnings distribution is as follows:

		(unit: NTD)
Chinese Maritime Transport Ltd. Earning Distribution Table of 2023 Item Amount Unappropriated returned earnings of previous year 6,816,721,118 Add: 2023 net income 328,329,218 Less: Losses on remeasurements of defined benefit plans (1,407,200) 10% Legal reserve appropriated (32,692,202) 2023 Earnings available for distribution 294,229,816 Earnings available for distribution 7,110,950,934 Less: 2023 Earning distribution (cash dividend 1 per share) (197,484,593) Unappropriated returned earnings at the end of year 6,913,466,341 P.S. The calculation of cash dividend distribution is up to one NT dollar, and less than one dollar is rounded. The cash dividends less than one NT dollar shall be transferred to other income by the Company.

Resolutions:

• 1 -

Extempore Motion(s)

Adjournment

• 2 -