U-MING — AGM Information 2013

Jul 10, 2013

U-MING MARINE TRANSPORT CORP.

29[TH] FL., TAIPEI METRO TOWER 207, TUN HWA S. RD., SEC.2, TAIPEI 106, TAIWAN, R.O.C TEL:(8862)2733-8000 FAX:(8862)2735-9900 Website: www.uming.com.tw

2013 Annual General Meeting Notice

1. Date: 9:00 a.m., June 24, 2013

2. Venue: The Banquet Hall in Taipei Hero House No. 20, Sec. 1, Changsha Street, Taipei City, Taiwan

3. Meeting Agenda:

• I. Matters to be reported:

• (1) 2012 Business Report

• (2) 2012 Financial Report

• (3) Supervisor’s Review Report on the 2012 Financial Statements

• (4) Report of the Amendment to the Company’s “Regulations Governing Procedure for Board of Directors Meetings”

• (5) Report of Issue of Third Domestic Secured Ordinary Corporate Bonds Issuance

• (6) Report of The Adjustment of the Company’s Distributable Earnings and the Appropriation of the Special Reserve after Adopting the International Financial Reporting Standards (IFRS)

• II. Matters to be ratified:

• (1) Adoption of the 2012 Business Report and Financial Statement

• (2) Adoption of the Proposal for Distribution of 2012 Retained Earnings

• III. Matters to be discussed and elected:

• (1) Amendment to the “Procedure for Corporate Guarantees” and “Procedure for Third Party Loans”

• (2) The 16th Election of Directors and Supervisors

• (3) Proposal of Release the Prohibition on Directors from Participation in Competitive Business

• IV. Extempore Motion

• V. Motion to Adjourn

4. The major items of the 2012 profit distribution proposal adopted at the meeting of the Board of Directors are as follows:

• I. Cash dividends to common share holders: Each common share holder will be entitled to receive a cash dividend of NT $2.5 per share.

• II. Stock dividends to common share holders: NT $0.

III. Employee profit sharing distributed in cash: Totaling NT $21,888,181.

• IV. Remuneration of Directors and supervisors: Totaling NT $21,888,181.

It is proposed that the record date of ex-cash dividend to be fixed after the approval by the 2013 Annual Shareholders’ Meeting.

5. Pursuant to Article 165 of the Company Law, shareholder registration for share transfer shall be closed from April 26 to June 24, 2013.

6. In addition to this meeting notice and a proxy will be posted to each shareholder 30 days prior to the date of the Meeting. Any shareholder who does not receive the meeting notice and proxy may contact the Stock Transfer Agent of Oriental Securities Corporation directly (TEL No.: 886-223618608).