1.Date of the board of directors' resolution:2022/01/14
2.Shareholders meeting date:2022/05/20
3.Shareholders meeting location:
No.24, Sec.1, Hangzhou S. Rd., Zhongzheng Dist.,
Taipei City 100, Taiwan�]GIS MOTC Convention Center-202 Conference Room�^
4.Cause for convening the meeting (1)Reported matters:
(a)2021 Business Report
(b)2021 Financial Report
(c)The Audit Committee Report on the Review of the 2021 Financial Report
(d)2021 Directors�� Remuneration Report
5.Cause for convening the meeting (2)Acknowledged matters:
(a)Recognition of 2021 Financial Report
6.Cause for convening the meeting (3)Matters for Discussion:
None
7.Cause for convening the meeting (4)Election matters:
None
8.Cause for convening the meeting (5)Other Proposals:
None
9.Cause for convening the meeting (6)Extemporary Motions:
None
10.Book closure starting date:2022/03/22
11.Book closure ending date:2022/05/20
12.Any other matters that need to be specified:
(1)Due to COVID-19, please use electronic transmission to vote.
If you want attend the 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.
(2)The Company's Dividend Proposal will be announced 40 days prior to the
Annual General Meeting.
(3)Period of Electronic Transmission�G2022/04/20-2022/05/17
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Wisdom Marine Lines Co. Limited published this content on 14 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 January 2022 09:11:03 UTC.
Wisdom Marine Lines Co Ltd is a Taiwan-based company mainly engaged in the ship leasing and marine transportation business. The Company operates long-term charter, short-term charter and management business, international maritime transportation business, ship related management and maintenance business, shipping agency business and ship trading business. The fleet includes bulk ships, timber carriers, double-deck ships, multi-purpose ships and container ships of various tonnage. It mainly transports bulk materials. The ships are mainly leased to customers in Japan and Europe, and the routes cover Southeast Asia, India, China, Middle East, Africa, South America and other regions.
WISDOM MARINE LINES CO., LIMITED (CAYMAN) 
