Announcement pursuant to Article 25.1.(1) of the Regulations Governing Loaning of Funds and Making of Guarantees by Public Companies & its subsidiaries.
1.Date of occurrence of the event:2024/03/12 2.The public company whose balance of endorsements/guarantees reaches 50 percent or more of...
The Company provide guarantee for 100% owned subsidiary Norley Corporation Inc.
1.Date of occurrence of the event:2024/03/12 2.For the company for whom the endorsements/guarantees were made, please specify name of...
Announcement of the consolidated financial report for 2023 has been approved by the board of directors
1.Date of submission to the board of directors or approval by the board of directors:2024/03/12 2.Date of approval by...
Dividend distribution proposal approved by the Board of Directors
1.Date of the board of directors resolution :2024/03/12 2.Year or quarter which dividends belong to:2023 3.Period which dividends belong...
Declaration of 2024 shareholders’ meeting convinced by the Board of Directors.
1.Date of the board of directors’ resolution:2024/03/12 2.Shareholders meeting date:2024/06/12 3.Shareholders meeting location: The Howard Plaza Hotel Taipei, B2...
Correction of the Itemized List of Endorsements and Guarantees of November to December 2023.
1.Date of occurrence of the event:2024/02/07 2.Company name:Sincere Navigation Corporation 3.Relationship with the Company (please enter ”the company itself”...
Heywood Limited provides deposit as collateral for Sincere Navigation Corporation loan facility obtained from Bank.
1.Date of occurrence of the event:2024/01/10 2.For the company for whom the endorsements/guarantees were made, please specify name of...
Following the rule of announcement of attention to trading information set by TWSE, the Company discloses relevant financial information for investors’ reference.
1.Date of occurrence of the event:2023/12/06 2.Cause of occurrence:Request by TWSE to announce relevant information. 3.Financial and business information:...
Publishing the information about the investor conference to be convened by the Company.
1.Date of institutional investor conference:2023/11/17 2.Time of institutional investor conference:14:30 PM 3.Location of institutional investor conference: 14F, No 368,...
Approved the subsidiaries-Norley Corporation Inc. to acquire of 45% of the shares of Glory Selah Limited
1.Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance shall also be...