U-MING — AGM Information 2021

Jul 22, 2021

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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 2021 Annual Meeting of Shareholders

(Summary Translation)

I. Date: 9:00 a.m., June 10, 2021

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:

2. (1) 2020 Business Report

3. (2) 2020 Financial Statements

(3) The Audit Committee’s Review Report on 2020 Business and Financial Statements

• (4) Distribution of 2020 Remuneration to the Employees and Directors

• Matters to be ratified:

• (1) The 2020 Business Report and Financial Statements

• (2) The Proposal for Earnings Distribution of 2020

• Matters to be discussed:

(1) The Amendment to the “Regulations Governing the Election of Board Directors”

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 2021 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 11, 2021 to June 7, 2021.

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.