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Provided by: U-MING MARINE TRANSPORT CORP.
SEQ_NO 1 Date of announcement 2022/06/08 Time of announcement 19:36:46
Subject 
 U-Ming Marine Transport Corp.-Important Resolutions of
the Year 2022 Shareholders'Meeting
Date of events 2022/06/08 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/08
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Adopted of the Proposal for Distribution of 2021 Retained Earnings.
(Cash Dividend:NT$3 per share)
3.Important resolutions (2)Amendments to the corporate charter:
(一)To approve the revisions of the Articles of Incorporation.
(二)To approve amending the company bylaws on "Rules of Procedure for
Shareholders' Meeting".
(三)To approve amending the company bylaws on "Procedures for Acquisition
and Disposal of Assets".
(四)To approve amending the company bylaws on "Procedures for Lending of
Capital to Others" and "Procedures for Endorsement Guarantee".
4.Important resolutions (3)Business report and financial statements:
Adopted of the 2021 Business Report and Financial Statement.
5.Important resolutions (4)Elections for board of directors and
  supervisors:
Adopted the 19th election of directors .
(The term of the newly elected 11 directors, the newly elected
directors including 3 independent directors.)
Director:Hsu,Shu-Tong /Chairman, Far Eastern New Century Corp.
votes 571,296,237
Director:Hsu,Shu-Ping /Vice Chairman, Far Eastern New Century Corp.
votes 465,553,629
Director:Representative of Asia Cement Corp. /Chang,Tsai-Hsiung
votes 462,398,075
Director:Representative of Asia Cement Corp. /Lee,Kun-Yen
votes 461,045,319
Director:Representative of Asia Cement Corp. /Douglas Jefferson Hsu
votes 459,185,952
Director:Representative of Yue Ding Industry Corp. /Ong,Choo Kiat
votes 565,391,607
Director:Representative of Yuan Ding Investment Corp. /Lee,Kuan-Chun
votes 455,668,637
Director:Representative of Far Eastern Construction Co.,Ltd. /Tung,Li-Chen
votes 452,099,310
Independent director:Pan,Wen-Yen /Chairman, CTCI Foundation
votes 551,830,947
Independent director:Chu,Shao-Hua/Chairman,Chun Pin Enterprise  Co.,Ltd.
votes 551,532,751
Independent director:Liu,Chorng-Jian/Professor, Department of Economics,
National Taipei University
votes 551,606,865
6.Important resolutions (5)Any other proposals:
Proposal of Release the Prohibition on Directors from Participation in
Competitive Business.
7.Any other matters that need to be specified:NA

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U-Ming Marine Transport Corp. published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 11:41:08 UTC.