Announce important resolution by Board of Directors

Announce important resolution by Board of Directors

1.Date of occurrence of the event:2018/08/14

2.Company name:Sincere Navigation Corporation

3.Relationship to the Company (please enter ”head office” or ”subsidiaries”):Head office

4.Reciprocal shareholding ratios:N/A.

5.Cause of occurrence:
Board of Directors announced Consolidated Financial Statements for the period ended June 30, 2018.

6.Countermeasures:
Consolidated Financial Statements will be uploaded to MOP website before the official deadline.

7.Any other matters that need to be specified:
Board of Directors announced Consolidated Financial Statements for the period ended June 30, 2018.
Brief 2018 Q2 consolidated statements as below:
(Expressed in thousands of NTD, except earnings per share)
Operating revenue 1,513,684
Loss for the period 118,541
Loss, attributed to Owners of the parents 98,531
Total comprehensive income for the period 325,095
Comprehensive income, attributed to Owners of the parents 306,292
Earnings per share (0.17)