Announcement on the resolutions of the 2020 Shareholders’Meeting
1.Date of the shareholders meeting:2020/06/19 2.Important resolutions (1)Profit distribution/deficit compensation:Adoption of the Proposal for Distribution of 2019 Profits. 3.Important...
Announcement on behalf of major subsidiary, Norley Corporation Inc., Extend capital loan given to Sincere Navigation Corporation for 5 years
1.Date of occurrence of the event:2020/03/27 2.Name of the company who receive the monetary loans, its relationship to the...
Announcement on behalf of major subsidiary, Heywood Limited, Extend capital loan given to Sincere Navigation Corporation for 5 years
1.Date of occurrence of the event:2020/03/27 2.Name of the company who receive the monetary loans, its relationship to the...
Dividend distribution proposal approved by the Board of Directors
1.Date of the board of directors resolution :2020/03/27 2.Appropriations of earnings in cash dividends to shareholders (NT$per share):0.50 3.Cash...
Declaration of 2020 shareholders’ meeting convinced by the Board of Directors.
1.Date of the board of directors resolution:2020/03/27 2.Date for convening the shareholders’ meeting:2020/06/19 3.Location for convening the shareholders’ meeting:...
To participate “Hua Nan Securities Investor Conference” held by Hua Nan Securities on January 7, 2020.
1.Date of the investor conference:2020/01/07 2.Time of the investor conference:14:00~ 15:30 p.m.(TW Time) 3.Location of the investor conference: 4F.,...
To participate “KGI Securities Investor Conference” held by KGI Securities on September 6, 2019.
1.Date of the investor conference:2019/09/06 2.Time of the investor conference:14:30 p.m.(TW Time) 3.Location of the investor conference: No.700, Mingshui...
Announcement of the record date for distribution of stock dividend/ cash dividend.
1.Date of the resolution by the board of directors or shareholders’ meeting or decision by the Company:2019/09/04 2.Type of...
To Designate Second Deputy Spokenperson
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, Company...
Revision of the Itemized List of Endorsements and Guarantees for June 2019.
1.Date of occurrence of the event:2019/07/26 2.Company name:Sincere Navigation Corporation 3.Relationship to the Company (please enter ”head office” or...
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