U-MING — Proxy Solicitation & Information Statement 2022

Aug 11, 2022

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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 2022 Annual Meeting of Shareholders

(Summary Translation)

I. Date: 9:00 a.m., June 8, 2022

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

III. Meeting Agenda:

1. Matters to be reported:

2. (1) 2021 Business Report

3. (2) 2021 Financial Statements

4. (3) The Audit Committee’s Review Report on 2021 Business and Financial Statements

5. (4) Distribution of 2021 Remuneration to the Employees and Directors

6. Matters to be ratified:

7. (1) The 2021 Business Report and Financial Statements

8. (2) The Proposal for Earnings Distribution of 2021

9. Matters to be discussed and elected:

10. (1) The Amendment to the “Articles of Incorporation” of the Company

11. (2) The Amendment to the “Rules of Procedure for Shareholders' Meetings” of the Company

12. (3) The Amendment to the “Procedures Governing the Acquisition or Disposal of Assets” of the Company

13. (4) The Amendment to the “Procedures Governing Loans of Funds to Others” and the “Procedures Governing Endorsements/Guarantees” of the Company

14. (5) The Election of Directors (including Independent Directors) of the Company

15. (6) The Approval of the Release of the Relevant Directors from the Non‐competition Restriction under Article 209 of the Company Act

16. 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 $3.0 per share

2. Stock dividends to common shareholders: Nil

3. The Chairman is authorized to fix the record date of ex‐cash dividend after the approval by the 2022 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, 2022 to June 5, 2022.

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.