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Provided by: Chinese Maritime Transport Ltd.
SEQ_NO 1 Date of announcement 2022/02/22 Time of announcement 16:07:39
Subject 
 CMT's Board resolved to convene the 2022 annual
shareholders' meeting
Date of events 2022/02/22 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/02/22
2.Shareholders meeting date:2022/05/12
3.Shareholders meeting location:
Sheraton Grand Taipei Hotel(No.12, Zhong Xiao East Road, Section 1,
Taipei, Taiwan, R.O.C.)
4.Cause for convening the meeting (1)Reported matters:
(Ⅰ)To report the business of 2021
(Ⅱ)To report the Supervisors' Review of the 2021 Financial Statements
(Ⅲ)Summary of endorsement and guarantee
(IV)Distribution of the 2021 Compensation of Employees,
Directors and Supervisors
(V)To report 2021 earnings distribution-Cash dividend
5.Cause for convening the meeting (2)Acknowledged matters:
(I)To accept 2021 Business Report and Financial Statements
(II)To accept the proposal for distribution of 2021 Profits
6.Cause for convening the meeting (3)Matters for Discussion:
(I)To amend「Article of Incorporation」
(II)To amend「Rules and Procedures of Shareholders Meeting」
(Ⅲ)To amend「Rules for Election of Directors and Supervisors」
(IV)To amend「Procedures for Lending Funds to Other Parties」
(V)To amend「Procedures for Endorsement and Guarantee」
(VI)To amend「Procedures for Acquisition or Disposal of Assets」
(VII)To permit directors to do anything for himself or on behalf of another
person that is within the scope of the company's business.
7.Cause for convening the meeting (4)Election matters:
Election of the seventeenth directors(including three independent directors)
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:2022/03/14
11.Book closure ending date:2022/05/12
12.Any other matters that need to be specified:
The period for accepting proposals from shareholders holding more than 1%
of the shares and shareholders nominating candidates for directors
(including independent directors) is from March 4, 2022 to March 14, 2022.

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CMT – Chinese Maritime Transport Ltd. published this content on 22 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 February 2022 08:20:06 UTC.