U-MING — AGM Information 2018

Jul 9, 2018

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U-MING MARINE TRANSPORT CORP.

29[[th]] Fl., Taipei Metro Tower, No. 207, Tun Hwa S. Rd., Sec. 2, Taipei 106, Taiwan, R.O.C. TEL: (886) 2 2733 8000 FAX: (886) 2 2735 9900 Website: www.uming.com.tw

Meeting Notice for the 2018 Annual Meeting of Shareholders (Summary Translation)

I. Date: 9:00 a.m., June 6, 2018

II. Venue: Taipei Hero House’s Auditorium (No. 20, Sec. 1, Changsha St., Zhongzheng Dist., Taipei, Taiwan)

III. Meeting Agenda:

1. Matters to be reported:

• (1) 2017 Business Report

• (2) 2017 Financial Statements

• (3) Supervisors’ Review Report on 2017 Business and Financial Statements

• (4) Distribution of 2017 Remuneration to the Employees, Directors and Supervisors

1. Matters to be ratified:

• (1) The 2017 Business Report and Financial Statements

• (2) The Proposal for Distribution of 2017 Profits

1. Matters to be discussed:

• (1) The amendment to the Company Corporate Charter (Articles of Incorporation).

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 $1.2 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 2018 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 5, to June 3, 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.