WISDOM — AGM Information 2015

Jun 17, 2015

WISDOM MARINE LINES CO., LIMITED

Incorporated in the Cayman Islands

Notice of 2015 Annual General Meeting

The annual general meeting of Wisdom Marine Lines Co., Limited (the “ Company ”) will be held at 10am on Friday, 29 May 2015 at 2 Floor, No.145, Sec. 3, .Ren’ai Rd., Taipei 106, Taiwan. Registration will commence at 9.30am. The following resolutions will be considered at the annual general meeting:

I. Reports

1. 2014 Business Report.

2. 2014 Financial Report.

3. The Audit Committee Report on the review of the 2014 Financial Report.

4. Report on 1[st] Convertible Bonds.

5. Report on 1[st] Overseas Convertible Bonds.

6. Report on 2[nd] Overseas Convertible Bonds.

7. Report on Global Depositary Receipts.

II. Proposals and Recognition and Resolutions

1. Recognition of 2014 Financial Report.

2. Recognition of 2014 Dividend Proposal.

III. Proposals for Resolutions and Election

1. Amendments to the Procedures of Asset Acquisition and Disposal.

2. Amendments to the Procedures of Directors’ Election.

3. Amendments to the Rules of General Meetings.

4. Distribution of Cash Dividends out of Capital Reserve.(by Special Resolution)

5. Increase of Authorised Share Capital of the Company.(by Special Resolution)

6. Amendment to the Memorandum of Association.(by Special Resolution)

7. Amendments to the Memorandum and Articles of Association. (by Special Resolution)

8. The Election for 4[th] Board of Directors.

9. Waiver of Director’s Non-Competition Obligation.

IV. Others

• *Pursuant to Article 165 of the Company Act, the Register of Members and the Share Transfer books of the Company will remain closed from 31 March 2015 to 29 May 2015.

• *The Board of Directors proposed a cash dividend distribution of NTD 1,454,123,883 (the “Distribution”), at approximately NTD 3,000 per 1,000 shares, from the Capital Reserve of the Company.

• *The Board of Directors proposed the granting of a waiver of the non-competition obligation of directors pursuant to Article 209 of the Company Act.

Board of Directors

Wisdom Marine Lines Co., Limited