Revision of the Itemized List of Endorsements and Guarantees for January, February, March, 2019.
1.Date of occurrence of the event:2019/04/16 2.Company name:Sincere Navigation Corporation 3.Relationship to the Company (please enter ”head office” or...
Supplementary- Declaration of 2019 shareholders’ meeting convinced by the Board of Directors.
1.Date of the board of directors resolution:2019/03/27 2.Date for convening the shareholders’ meeting:2019/06/28 3.Location for convening the shareholders’ meeting:...
Supplementary- Declaration of 2019 shareholders’ meeting convinced by the Board of Directors.
1.Date of the board of directors resolution:2019/03/27 2.Date for convening the shareholders’ meeting:2019/06/28 3.Location for convening the shareholders’ meeting:...
Supplementary- Declaration of 2019 shareholders’ meeting convinced by the Board of Directors.
1.Date of the board of directors resolution:2019/03/27 2.Date for convening the shareholders’ meeting:2019/06/28 3.Location for convening the shareholders’ meeting:The...
Dividend distribution proposal approved by the Board of Directors
1.Date of the board of directors resolution :2019/03/27 2.Appropriations of earnings in cash dividends to shareholders (NT$ per share):0.20...
Announcement on behalf of major subsidiary, Norley Corporation Inc., capital loan given to Sincere Navigation Corporation
1.Date of occurrence of the event:2019/03/27 2.Name of the company who receive the monetary loans, its relationship to the...
Announcement on behalf of major subsidiary, Heywood Limited, capital loan given to Sincere Navigation Corporation
1.Date of occurrence of the event:2019/03/27 2.Name of the company who receive the monetary loans, its relationship to the...
Announce important resolution by Board of Directors
1.Date of occurrence of the event:2019/03/27 2.Company name:Sincere Navigation Corporation 3.Relationship to the Company (please enter ”head office” or...
The declaration of 2019 shareholders’ meeting convinced by the Board of Directors.
1.Date of the board of directors resolution:2019/03/27 2.Date for convening the shareholders’ meeting:2019/06/28 3.Location for convening the shareholders’ meeting:The...
Announcement for major subsidiary- Norley Corporation Inc. provide guarantee for its subsidiary- Kenmore Shipping Inc.
1.Date of occurrence of the event:2019/01/21 2.The company name of the party for whom the endorsements/guarantees were made; its...
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