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U-Ming Marine (2606) Subsidiary to Convene 2026 AGM on June 2 with Board Elections

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published May 19, 2026 6:31 AM ・ Updated Jun 14, 2026 12:03 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

U-Ming Marine Transport (2606) announced that its Singapore subsidiary will hold its Annual General Meeting on June 2, 2026, to approve the 2025 financial reports and elect new directors.

U-Ming Marine Transport (2606) announced that its Singapore subsidiary will hold its Annual General Meeting on June 2, 2026, to approve the 2025 financial reports and elect new directors.

PRIMARY SOURCE Original source: https://openapi.twse.com.tw/v1/opendata/t187ap04_L#2606-1150519-673129c8 Distributor: PR Times
Published: May 19, 2026

U-Ming Marine Transport Corp. (2606) has issued a notice on behalf of its subsidiary, U-Ming Marine Transport (Singapore) Private Limited, regarding the 2026 Annual General Meeting of Shareholders.

Key details of the meeting are as follows: - Board Resolution Date: May 18, 2026 - AGM Date: June 2, 2026 - Venue: 5 Little Road #08-01 Cemtex Industrial Building, Singapore 536983

Agenda for the meeting: 1. Acknowledgement: Approval of the 2025 (114th year) financial reports. 2. Discussion: Approval of director remuneration and appointment of certified public accountants. 3. Election: Re-election of directors upon expiry of their current terms. 4. Other: Other proposals and extempore motions.

This announcement ensures regulatory compliance and provides key information to the stakeholders of the parent company.

FACT BOX

Source: PR Times
Category: Event
Dates in source: 2026/06/02

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Announced　May 19, 2026 6:31 AM — Distributor PR Times
Collected　May 19, 2026 6:31 AM
AI structured & analyzed　May 19, 2026 6:55 AM
Desk-reviewed & published　May 19, 2026 6:31 AM

FAQ

Where and when is the U-Ming Singapore AGM?

It will be held on June 2, 2026, at Cemtex Industrial Building, 5 Little Road #08-01, Singapore.

What is on the agenda for the 2026 AGM?

The agenda includes approving the 2025 financial reports, re-electing directors, and appointing auditors.

Has the board officially approved this meeting?

Yes, the board resolution for the meeting was finalized on May 18, 2026.

Cite this article — HOW TO CITE

Washin AI News Desk“U-Ming Marine (2606) Subsidiary to Convene 2026 AGM on June 2 with Board Elections”AI News by Washin Village（和心村）, May 19, 2026. https://aeo.idaeo.ai/ai/openapi-twse-com-tw/en/news/2026-05-18-u-ming-marine-2606-subsidiary-to-convene

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