1.Date of occurrence of the event:2016/11/09
2.Company name:Sincere Navigation Corporation
3.Relationship to the Company (please enter ”head office” or ”subsidiaries”): Head office.
4.Reciprocal shareholding ratios:NA.
5.Cause of occurrence:Board of Directors announced ConsolidatedFinacial Statements for the period ended September 30, 2016.
6.Countermeasures:Consolidated Finacial Statements will be uploaded to MOP websitebefore the official deadline.
7.Any other matters that need to be specified:
Board of Directors announced ConsolidatedFinancial Statements for the period ended September 30, 2016.
Brief 2016 Q3 consolidated statements as bellow: (Expressed in thousands of NTD, except earnings per share)
Operating revenue 3,099,370
Profit for the period 726,487
Profit, attributed to Owners of the parents 489,210
Total comprehensive loss for the period 238,769 Comprehensive loss,
attributed to Owners of the parents 367,742
Earnings per share 0.87