U-MING — AGM Information 2017

Jul 19, 2017

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U-MING MARINE TRANSPORT CORP.

29F, 207, TUN HWA S. RD., SEC.2, TAIPEI 10602, TAIWAN, R.O.C TEL:(886) 2 2733 8000 FAX:(886) 2 2735 9900 Website: www.uming.com.tw

2017 Annual Shareholders’ Meeting Notice

(Summary Translation)

I. Date: 9:00 a.m., June 13, 2017

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

III. Meeting Agenda:

1. Matters to be reported:

• (1) 2016 Business Report

• (2) 2016 Financial Statements

(3) Supervisors’ Review Report on 2016 Business and Financial Statements

1. Matters to be ratified:

• (1) The 2016 Business Report and Financial Statements

• (2) The Proposal for 2016 Deficit Compensation

1. Matters to be discussed:

• (1) To approve the proposal for distribution by cash from legal reserve

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

1. Extempore Motion

IV. The proposal for distribution by cash from legal reserve which has been approved by the Board of Directors is outlined as follows:

1. Cash dividends to common shareholders: NT $0.75 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 2017 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 13, to June 10, 2017.

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.