Announcement on the resolutions of the 2022
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...
Revision of the Itemized List of Loans to Others for April 2022.
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”...
Announcement of Elroy Maritime Service Inc. Improving plan for the Loaning Policy.
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”...
Announcement of the consolidated financial report for 2022Q1 has been approved by the board of directors
1.Date of submission to the board of directors or approval by the board of directors:2022/05/10 2.Date of approval by...
On behalf of subsidiaries-Norley Corporation Inc.: Capital injection to Pacifica Maritime Limited US$ 30,000,000.
1.Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance shall also be...
Announcement on behalf of major subsidiary, Heywood Limited, capital loan given to Norley Corporation Inc.
1.Date of occurrence of the event:2022/04/01 2.Funding recipient name, relationship with lender, lending limit (thousand NTD), starting outstanding balance...
Change of Corporate Governance Officer
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.), financial officer, accounting...
Announcement on behalf of major subsidiary, Heywood Limited, capital loan given to Sincere Navigation Corporation
1.Date of occurrence of the event:2022/03/15 2.Funding recipient name, relationship with lender, lending limit (thousand NTD), starting outstanding balance...
Announcement of the consolidated financial report for 2021 has been approved by the board of directors
1.Date of submission to the board of directors or approval by the board of directors: 2022/03/15 2.Date of approval...
Dividend distribution proposal approved by the Board of Directors
1.Date of the board of directors resolution :2022/03/15 2.Year or quarter which dividends belong to:2021 3.Period which dividends belong...