Author archive for Hu Connie

1.Date of the shareholders meeting resolution:2022/06/10 2.Name and title of the director with permission to engage in competitive conduct:...

1.Date of occurrence of the change:2022/06/10 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person...

1.Date of the shareholders meeting:2022/06/10 2.Important resolutions (1)Profit distribution/ deficit compensation: Adoption of the Proposal for Distribution of 2021...

1.Date of occurrence of the event:2022/05/25 2.Company name:Sincere Navigation Corporation 3.Relationship with the Company (please enter ”the company itself”...

1.Date of occurrence of the event:2022/05/18 2.Company name:Elroy Maritime Service Inc. 3.Relationship to the Company (please enter ”head office”...

1.Date of submission to the board of directors or approval by the board of directors:2022/05/10 2.Date of approval by...

1.Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance shall also be...

1.Date of occurrence of the event:2022/04/01 2.Funding recipient name, relationship with lender, lending limit (thousand NTD), starting outstanding balance...

1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.), financial officer, accounting...

1.Date of occurrence of the event:2022/03/15 2.Funding recipient name, relationship with lender, lending limit (thousand NTD), starting outstanding balance...