Announce important resolution by Board of Directors

Announce important resolution by Board of Directors

1.Date of occurrence of the event:2018/11/12

2.Company name:Sincere Navigation Corporation

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

4.Reciprocal shareholding ratios:N/A.

5.Cause of occurrence:Board of Directors announced Consolidated Financial Statements for the period ended September 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 September 30, 2018.
Brief 2018 Q3 consolidated statements as below:
(Expressed in thousands of NTD, except earnings per share)
Operating revenue 2,559,946
Loss for the period 28,718
Loss, attributed to Owners of the parents 35,906
Total comprehensive income for the period 460,600
Comprehensive income, attributed to Owners of the parents 409,987
Earnings per share (0.06)