Following the rule of announcement of attention to trading information set by TWSE,Company discloses relevant financial information for investors’ reference.
1.Date of occurrence of the event:2021/04/21 2.Cause of occurrence:Request by TWSE to announce relevant information. 3.Financial and business information:...
Announcement for major subsidiary- Norley Corporation Inc. was given joint guarantee by its subsidiaries.
1.Date of occurrence of the event:2021/03/30 2.For the company for whom the endorsements/guarantees were made, please specify name of...
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):...
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