CMT — Proxy Solicitation & Information Statement 2026

Apr 27, 2026

Chinese Maritime Transport Ltd.
Description of the Proposal of the 2026 Annual Shareholders' Meeting

Time : 9 a.m., Friday, May 29, 2026
Place : Sheraton Grand Taipei Hotel – Longevity Room
(B2, No.12, Section 1, Zhong Xiao East Road, Taipei, Taiwan, R.O.C.)

Proposed Resolutions

1. To accept 2025 business report and financial statements
   Proposed by the Board of Directors

Explanation:

1.1 CMT's 2025 Financial Statements have been audited by KPMG, and an independent auditors' 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 the Company's 2026 annual shareholders' meeting agenda attachment 1 and attachment 3. (page 7~12 & 14~29)

Resolutions:

• 1 -

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• 2 -

2. To approve the proposal for distribution of 2025 profits

Proposed by the Board of Directors

Explanation:

CMT's 2025 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 2025 | |
| --- | --- |
| Item | Amount |
| Unappropriated returned earnings of previous year | 7,653,435,133 |
| Add: 2025 net income | 1,077,965,679 |
| Less: Losses on remeasurements of defined benefit plans | 3,511,436 |
| Disposal from investment in equity instrument measured at fair value through other comprehensive income | 234,775,137 |
| Changes in equity of associates accounted for using equity method | -618,265 |
| 10% Legal reserve appropriated | -131,563,399 |
| 2025 Earnings available for distribution | 1,184,070,588 |
| Earnings available for distribution | 8,837,505,721 |
| Less: | |
| 2025 Earning distribution (cash dividend 2.2 per share) | -434,466,105 |
| Unappropriated returned earnings at the end of year | 8,403,039,617 |
| 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:

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• 3 -

Extempore Motion(s)

Adjournment