WISDOM — AGM Information 2016

Jun 14, 2016

WISDOM MARINE LINES CO., LIMITED

Incorporated in the Cayman Islands

Notice of 2016 Annual General Meeting

The annual general meeting of Wisdom Marine Lines Co., Limited (the “ Company ”) will be held at 10am on Friday, 27 May 2016 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. 2015 Business Report.

2. 2015 Financial Report.

3. The Audit Committee Report on the review of the 2015 Financial Report.

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

II. Proposals for Recognition and Resolutions

1. Recognition of 2015 Financial Report.

2. Recognition of 2015 Dividend Proposal.

III. Proposals for Resolutions

1. Amendments to the Procedures of Directors’ Election.

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

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 29 March 2016 to 27 May 2016.

• *The Board of Directors proposed a cash dividend distribution of NTD 1,285,752,008 (the “Distribution”), at approximately NTD 2,500 per 1,000 shares, from the Capital Reserve of the Company.

• *Voting rights of the Meeting may be exercised via electronic means from April 27, 2016 to May 24, 2016. Please login to the "Electronic Voting Platform for Shareholders" of the website of Taiwan Depository and Clearing Corporation, and vote according to the relevant instructions. (http://www.tdcc.com.tw/stockvote/index.htm)

Board of Directors

Wisdom Marine Lines Co., Limited