Important resolutions of 2022 Annual General
Shareholders' Meeting
Date of events
2022/05/20
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/20
2.Important resolutions (1)Profit distribution/ deficit
compensation:Adoption of the 2021 Dividend Proposal.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of Amendment to Articles of Association.
4.Important resolutions (3)Business report and financial statements:
Report of 2021 Business Report and Adoption of the 2021 Financial Report.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(1) Approval of Amendments to Procedures for Asset Acquisition and Disposal.
(2) Approval of Amendments to the Rules of General Meeting.
7.Any other matters that need to be specified:None.
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Wisdom Marine Lines Co. Limited published this content on 20 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2022 06:54:04 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) 
