WISDOM — AGM Information 2021

Sep 22, 2021

WISDOM MARINE LINES CO., LIMITED Incorporated in the Cayman Islands Notice of 2021 Annual General Meeting

The annual general meeting of Wisdom Marine Lines Co., Limited (the

“ Company ”) will be held at 10:00am on Friday, 21 May 2021 at B1, No.85, Sec.4, Roosevelt Rd., Da'an Dist., Taipei City 106, Taiwan. Registration will commence at 9:30am. The following resolutions will be considered at the annual general meeting :

I. Reports

1. 2020 Business Report.

2. 2020 Financial Report.

3. The Audit Committee Report on the review of the 2020 Financial Report.

4. 2020 Directors’ Remuneration Report.

5. Amendments to the Rules of Board Meetings

II. Proposals for Ratification

1. Recognition of 2020 Financial Report.

2. Recognition of 2020 Dividend Proposal.

III. Proposals for Discussion

1. Amendment to Articles of Association

2. Amendments to the Rules of General Meeting

3. Distribution of Cash Dividends out of Capital Reserve

IV. Proposals for Election

1. The Election for 6th Directors and Independent Directors

V. Others

1. Wavier of director's non-competition obligation

2. The Board of Directors proposed a cash dividend distribution of NTD 149,281,840, at approximately NTD 200 per 1,000 shares, from the earnings of the Company.

3. Pursuant to Article 165 of the Company Act, the Register of Members and the Share Transfer books of the Company will remain closed from 23 March 2021 to 21 May 2021.

4. The Board of Directors proposed a cash dividend distribution of NTD 597,127,359, at approximately NTD 800 per 1,000 shares, from the Capital Reserve of the Company.

5. Voting rights of the Meeting may be exercised via electronic means from April 21, 2021 to May 18, 2021. 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.

6. (http://www.tdcc.com.tw/stockvote/index.htm)

7. Due to COVID-19, please use electronic transmission to vote. If you want attend the meeting, please wear the mask during the meeting. If we need to change the location for convening the shareholders' meeting due to COVID-19, we will have the announcement.

Board of Directors

Wisdom Marine Lines Co., Limited