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

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