WISDOM MARINE LINES CO., LIMITED

Incorporated in the Cayman Islands

Notice of 2022 Annual General Meeting

The annual general meeting of Wisdom Marine Lines Co., Limited (the "Company") will be held at 10:00am on Friday, 20 May 2022 at No.24, Sec.1, Hangzhou S. Rd., Zhongzheng Dist., Taipei City 100, Taiwan. Registration will commence at 9:30am. The following resolutions will be considered at the annual general meeting :

I.

Reports

  • 1. 2021 Business Report.

  • 2. 2021 Financial Report.

  • 3. The Audit Committee Report on the review of the 2021 Financial Report.

  • 4. 2021 Directors' Remuneration Report.

II. Proposals for Ratification

  • 1. Recognition of 2021 Financial Report.

  • 2. Recognition of 2021 Dividend Proposal.

  • III. Proposals for Discussion

    • 1. Amendments to Articles of Association

    • 2. Amendments to Procedures for Asset Acquisition and Disposal

    • 3. Amendments to the Rules of General Meeting

  • IV. Extemporary Motions

  • The Board of Directors proposed a cash dividend distribution of NTD 4,105,250,595, at approximately NTD 5,500 per 1,000 shares, from the earnings of the Company.

  • Pursuant to Article 165 of the Company Act, the Register of Members and the Share Transfer books of the Company will remain closed from 22 March 2022 to 20 May 2022.

  • Voting rights of the Meeting may be exercised via electronic means from April 20, 2022 to May 17, 2022. 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)

  • 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

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Wisdom Marine Lines Co. Limited published this content on 13 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2022 08:24:10 UTC.