WANHAI — AGM Information 2021

Aug 2, 2021

WAN HAI LINES LTD.

2021 Meeting Notice for Annual Shareholders’

Meeting

(Summary Translation)

The 2021 Annual General Meeting of Shareholders (the “Meeting”) of WAN HAI LINES LTD. (the “Company”) will be convened at 9:00 a.m., Tuesday, June 28, 2021 at 2F, No.16, Section 4 Jhongshan North Road, Taipei City Jing-Guo Memorial Hall, China Youth Corps Chientan Youth Activity Center, Auditorium.

1. The agenda for the Meeting is as follows:

• (1) Reports

• a. 2020 Employees’ Remuneration and Directors’ Remuneration Report

• b. 2020 Business Report

• c. Audit Committee’s Review Report on the 2020 Financial Statements

• d. 2020 Domestic Unsecured Corporate Bond Issuance

• (2) Acknowledgements

• a. Presenting the 2020 Financial Statements and Business Report

• b. Presenting the 2020 Earnings Appropriation

• (3) Discussions

• a. Capitalization from retained earnings and issuing new shares.

• b. Amendments to the procedure of Fund Lending for WHL & subsidiaries.

• c. Amendments to the procedure of endorsement guarantee for WHL & subsidiaries.

• d. Amendments to the procedure of obtaining or disposing the asset for WHL & subsidiaries.

• e. Amendment to the Articles of Incorporation

• f. Amendment to the Rules and Procedures of Shareholders Meeting

• (4) Special Motions

2. The allocation of cash dividends and stock dividends proposed by the

Company’s Board of Directors in 2021 is stated as the following:

• (1) Cash dividends of NT$1 per share from retained earnings, NT$ 2,218,297,466 as total amount.

• (2) Stock dividends of NT$1 per share from retained earnings, NT$ 2,218,297,460 as

total amount.

Board of Directors WAN HAI LINES LTD.