IR events & presentations

Sincere Navigation follows the rule of corporate governance policy to maximize stockholder’s right and treat all stockholder with the same standard. Our company regularly hosts stockholder meeting and generates the rules of procedure, and perform the stockholder meeting resolution exactly.

2023Meeting Notice for Annual Shareholders MeetingAnnual General Shareholders Meeting Agenda Book
Meeting AgendaMajor Shareholders with 10%
Annual Shareholders' Meeting MinutesInvestor Conference (self-conducted)
Investor Conference (self-conducted)
2022Meeting Notice for Annual Shareholders MeetingAnnual General Shareholders Meeting Agenda Book
Meeting AgendaMajor Shareholders with 10%
KGI Securities Investor Conference by KGI SecuritiesAnnual Shareholders' Meeting Minutes
Procedures for Acquisition and Disposal of AssetsInvestor Conference by MasterLink Securities
Yuanta Securities Investor Conference by Yuanta Securities
2021Meeting Notice for Annual Shareholders MeetingAnnual General Shareholders Meeting Agenda Book
Meeting AgendaMajor Shareholders with 10%
KGI Securities Investor Conference by KGI SecuritiesAnnual Shareholders' Meeting Minutes
HSBC Taiwan Executive Forum by HSBC
2020Hua Nan Securities Investor Conference by Hua Nan SecuritiesMeeting Notice for Annual Shareholders Meeting
Annual General Shareholders Meeting Agenda BookMeeting Agenda
Major Shareholders with 10%Annual Shareholders' Meeting Minutes
2019Meeting Notice for Annual Shareholders MeetingAnnual General Shareholders Meeting Agenda Book
Meeting AgendaMajor Shareholders with 10%
Annual Shareholders' Meeting MinutesMajor Shareholders with 10%
Procedures for Acquisition and Disposal of AssetsProcedures for Lending Funds to Other Parties
Procedures for Making of Endorsement/GuaranteesSinoPac Securities Investor Conference by SinoPac Securities
KGI Securities Investor Conference by KGI Securities
20182018 Investor Summit by Waterland SecuritiesMeeting Notice for Annual Shareholders' Meeting
Annual General Shareholders' Meeting Agenda BookMeeting Agenda
Major Shareholders with 10%Annual Shareholders' Meeting Minutes
2018 Q4 Investment Forum by KGI Securities
20171Q 2017 Investor Summit by Cathay SecuritiesMeeting Notice for Annual Shareholders' Meeting
Meeting AgendaAnnual General Shareholders' Meeting Agenda Book
Major Shareholders with 10%2Q 2017 Investor Summit by Waterland Securities
Annual Shareholders' Meeting Minutes
2016Meeting Notice for Annual Shareholders' MeetingAnnual General Shareholders' Meeting Agenda Book
Meeting AgendaAnnual Shareholders' Meeting Minutes
Annual Report
2015Meeting Notice for Annual Shareholders' MeetingAnnual General Shareholders' Meeting Agenda Book
Meeting AgendaAnnual Shareholders' Meeting Minutes
Annual Report
2014Meeting Notice for Annual Shareholders' MeetingAnnual General Shareholders' Meeting Agenda Book
Annual ReportAnnual Shareholders' Meeting Minutes
Procedures for Acquisition and Disposal of Assets
2013Annual Shareholders' Meeting MinutesAnnual General Shareholders' Meeting Agenda Book
Annual ReportAnnual Shareholders' Meeting Minutes
Procedures for Acquisition and Disposal of Assets
2012Meeting Notice for Annual Shareholders' MeetingAnnual General Shareholders' Meeting Agenda Book
Annual ReportAnnual Shareholders' Meeting Minutes
Procedures for Acquisition and Disposal of Assets
2011Meeting Notice for Annual Shareholders' MeetingAnnual General Shareholders' Meeting Agenda Book
Annual ReportAnnual Shareholders' Meeting Minutes
2010Meeting Notice for Annual Shareholders' MeetingAnnual General Shareholders' Meeting Agenda Book
Annual Report (Revised)Annual Shareholders' Meeting Minutes
Procedures for Lending Funds to Other Parties