1.Date of resolution of the Board: 2014/03/28
2.Date of shareholders will be held: 2014/06/27
3.Location of shareholders meeting: 160, Ren Ai 3rd Road, Taipei Howard Plaza Hotel Howard Hall on the B2. Registration began accepting shareholder Time: 8:30
4.Subject to convene:
a. Report Matters: (1).Annual business report (2). Supervisors review the lists 2013 annual accounts (3) Others
b. Admit matters: (1).2013 annual accounts (2). Earnings distribution
c. Discuss matters: (1) Amendment “Sincere Navigation Corporation and its subsidiaries to acquire or dispose of assets handler”
d.Other motions: NA
e.Temporary move:
5.Stop transfer start date: 2014/04/29
6.Stop transfer deadline date: 2014/06/28
7. Other Matters stating:
(A) procedures for transfer:
(1) for the transfer date and time: before 17:00, April 28, 2014
(2) for the transfer institution name: China Trust Commercial Bank Proxy Address: Chongqing South Road, Taipei No. 83, 5th Floor, Tel: (02) 2181-1911
(3) for the transfer mode: All holders of the Company’s shares and shareholders has not yet handle transfer procedures, please be sure to transfer the site in the Republic 103 years at 17:00 on April 28th before the whole person of the Company Stock Transfer Agent “China Trust Commercial Bank Acting Department “(Address: Chongqing South Road, Taipei, 5th Floor, No. 83), procedures for transfer, by registered mail to the Republic of China 103 years April 28 (the last transfer date) postmarked date as proof. Who participated in the Taiwan Central Depository Clearing Company Limited centralized who apply for transfer, the Company Stock Transfer Agent will send the track line according to their data transfer procedures.
(4) Other: According to Article 177-1 Law stipulates that when the regular meeting of shareholders of the Company, adopted to exercise voting rights in writing.
(B) a shareholder proposal received Notice: According to the provisions of Section 172 Companies Act 1, the holding company has more than one percent of the total number of issued shares to shareholders, to be presented in writing to the company’s regular shareholders’ meeting of the case, but with one and 300 word limit. The company ended the elaboration of the Republic of China on May 2 103 shareholders accepted the proposal of the regular meeting of shareholders on the Republic 103 years until April 22, where the shareholder intends to make the proposal of the Republic of China 103 years ago at 17:00 on May 2 arrive and stating the contact person and contact information for the benefit of the Board of Directors to review the results of the review and reply. Please fill “the shareholders proposal letter” words on the cover of the envelope to be sent by registered mail. Accepted premises: Emerging Shipping Co., Ltd. Address: 14th Floor, No. 368 Fuxing South Road, Taipei paragraph 1, Tel: (02) 2703-7055.
(C) Other Notice: ※ shareholders meeting notice and proxy statement will be mailed on the 30th regular meeting of shareholders, then without the receipt, please Shuming shareholder account number, account name and ID number or uniform number, diameter to the Company Stock Transfer Agency, “China Trust Commercial Bank Acting Department” (Address: Chongqing South Road, Taipei No. 83, 5th Floor, Tel: (02) 2181-1911) contact. ※ The regular meeting of shareholders, if the power of attorney of the public consultation circumstances, people should seek shareholders’ meeting in accordance with the provisions of 38 recently served on the relevant information of the Company Address: 14th Floor, 368 South Road, Taipei revival paragraph 1, Tel: (02) 2703 -7055, and evidence-based deputy will. ※ ordinary shareholders of the Company attorney statistical verification agency as “China Trust Commercial Bank Acting Department.”