To Designate Corporate Governance Officer
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.) ,financial officer, accounting...
Announcement of the consolidated financial report for 2020 has been approved by the board of directors
1.Date of the financial reports submitted to the board of directors or approved by the board of directors:2021/03/23 2.Date...
Dividend distribution proposal approved by the Board of Directors
1.Date of the board of directors resolution :2021/03/23 2.Year or quarter which dividends belong to:2020 3.Period which dividends belong...
Declaration of 2021 shareholders’ meeting convinced by the Board of Directors.
1.Date of the board of directors' resolution:2021/03/23 2.Shareholders meeting date:2021/06/17 3.Shareholders meeting location: The Howard Plaza Hotel Taipei, B2...
On behalf of subsidiaries-Crimson Marine Company: Recognize the impairment provision on Vessel “Georgiana”.
1.Date of occurrence of the event:2021/03/15 2.Company name:Crimson Marine Company 3.Relationship to the Company (please enter ”head office” or...
Change of Second Deputy Spokesperson
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.), financial officer, accounting...
Announcement of the consolidated financial report for 2020Q3 has been approved by the board of directors
1.Date of the financial reports submitted to the board of directors or approved by the board of directors:2020/11/10 2.Date...
Announcement for disposal of Vessel “Mineral Antwerpen” held by subsidiary Peg Shipping Company Ltd.
1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):...
Announcement for major subsidiary Heywood Limited distributes cash dividends US$8,000,000.-
1.Date of the board of directors resolution:2020/07/21 2.Type and monetary amount of dividend distribution: Cash dividends US$8,000,000.- 3.Any other...
Announcement of the record date for distribution of cash dividend.
1.Date of the resolution by the board of directors or shareholders' meeting or decision by the Company:2020/06/19 2.Type of...
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