Announcement that the Company submitted the consolidated financial statements as of 2015 Q3 to Board of Directors.

Subject:Announcement that the Company submitted the consolidated
financial statements as of 2015 Q3 to Board of Directors.
To which item it meets–article 4 paragraph xx:49
Date of events:2015/11/12
Contents:
1.Date of occurrence of the event:2015/11/12
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.Name of the reporting media:NA
6.Content of the report:NA
7.Cause of occurrence:The Company submitted the consolidated financial
statements as of 2015 Q3 to Board of Directors.
8.Countermeasures:Nil
9.Any other matters that need to be specified:
The Company submitted the consolidated financial statements as of 2015 Q3
to board of Directors,and below are related information:
Operating reveune: NT$3,785,505 thousand dollars
Net income: NT$1,042,010 thousand dollars
Net income attributable to owners of the parent:
NT$736,608 thousand dollars
Comprehensive income attributable to owners of the parent:
NT$1,434,203 thousand dollars
Total comprehensive income:NT$1,836,788 thousand dollars
Basic earnings per share (after tax): NT$1.30