U-MING — AGM Information 2016

Jun 22, 2016

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U-MING MARINE TRANSPORT CORP.

29F, 207, TUN HWA S. RD., SEC.2, TAIPEI 10602, TAIWAN TEL:(8862)2733-8000 FAX:(8862)2735-9900 Website: www.uming.com.tw

2016 Annual Shareholders’ Meeting Notice (Summary Translation)

• I. Date: 9:00 a.m., June 8, 2016

II. Venue: Taipei Hero House’s Auditorium (20, Changsha Street, Sec. 1, Taipei, Taiwan)

III. Meeting Agenda:

1. Matters to be discussed:

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

2. Matters to be reported:

• (1) 2015 Business Report

• (2) 2015 Financial Statements

• (3) Supervisors’ Review Report on 2015 Business and Financial Statements

• (4) Remuneration of Employees, Directors and Supervisors in 2015

• (5) To approve the amendment to the company bylaws on “Ethical Corporate Management Best Practice Principles” and “Code of Conduct”

• (6) Implementation of repurchase of the Company’s shares

3. Matters to be ratified:

• (1) 2015 Business Report and Financial Statements

• (2) The Proposal for Distribution of 2015 Profits and Retained Earnings

1. Matters to be discussed and election:

• (1) To elect new Directors and Supervisors of the Company (the newly elected Directors including two Independent Directors)

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

5. Extempore Motion

• IV. The proposal for distribution of 2015 profits and retained earnings which has been approved by the Board of Directors is outlined as follows:

1. Cash dividends to common shareholders: NT $1.0 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 2016 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 7, to June 5, 2016.

• 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.