U-MING — AGM Information 2015

Jun 29, 2015

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U-MING MARINE TRANSPORT CORP.

29TH 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

2015 Annual Shareholders’ Meeting Notice

(Summary Translation)

I. Date: 9:00 a.m., June 10, 2015

II. Venue: Taipei Hero House’s Auditorium (No. 20, Sec. 1, Changsha Street, Taipei City, Taiwan)

III. Meeting Agenda:

1. Matters to be reported:

• (1) 2014 Business Report

• (2) 2014 Financial Statements

• (3) Supervisors’ Review Report on 2014 Business and Financial Statements

2. Matters to be ratified:

• (1) The 2014 Business Report and Financial Statements

• (2) The Proposal for Distribution of 2014 Profits and Retained Earnings (Cash Dividend NT$2.2 per share)

3. Matters to be discussed:

• (1) To approve the revisions of the Articles of Incorporation.

• (2) To approve the amendment to the Rules of directors and supervisors Election.

• (3) To approve the amendment to the company bylaws on “Procedures for the Acquisition and Disposal of Assets”

• (4) To approve the amendment to the company bylaws on “Procedures for Lending of Capital to Others”.

• (5) Release from the non–competition restriction on directors in accordance with Article 209 of the Company Law.

4. Extempore Motion

• IV. The proposal for distribution of 2014 profits and retained earnings which has been approved by the Board of Directors is outlined as follows:

1. Cash dividends to common shareholders: NT $2.2 per share.

2. Stock dividends to common shareholders: Nil

   • The Chairman is authorized to fix the record date of ex-cash dividend after the approval by the 2015 Shareholders’ Meeting.

• V. Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Depository & Clearing Corporation at http://www.stockvote.com.tw during the period from May 9, to June 7, 2015.

• VI. For any shareholder who does not receive the meeting notice, please go to Market Observation Post System(M.O.P.S) at http://mops.twse.com.tw/mops/web/index or company website at http://www.uming.com.tw to obtain the information of this notice.