To participate “SinoPac Securities Investor Conference” held by SinoPac Securities on July 23, 2019.
1.Date of the investor conference:2019/07/23 2.Time of the investor conference:02:30 p.m.(TW Time) 3.Location of the investor conference: Room 2005,...
Announcement for major subsidiary Norley Corporation Inc. distributes cash dividends US$7,200,000.-
1.Date of the board of directors resolution:2019/07/16 2.Type and monetary amount of dividend distribution: Cash dividends US$7,200,000.- 3.Any other...
Re-election of Chairman of the Company
1.Date of the board of directors resolution or date of occurrence of the change:2019/06/28 2.Type of personnel (chairman or general...
Exemption from non-compete clause for directors in 2019 shareholders’ meeting
1.Date of the shareholders’ meeting resolution:2019/06/28 2.Name and title of the director with permission to engage in competitive conduct:...
Exemption from non-compete clause for directors in 2019 shareholders’ meeting
1.Date of occurrence of the change:2019/06/28 2.Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director...
Announcement on the resolutions of the 2019 Shareholders’ Meeting
1.Date of the shareholders’ meeting:2019/06/28 2.Important resolutions (1)profit distribution/deficit compensation: Adoption of the Proposal for Distribution of 2018 Profits:(NT$ per...
Revision of the Itemized List of Endorsements and Guarantees for January, February, March, 2019.
1.Date of occurrence of the event:2019/04/16 2.Company name:Sincere Navigation Corporation 3.Relationship to the Company (please enter ”head office” or...
Supplementary- Declaration of 2019 shareholders’ meeting convinced by the Board of Directors.
1.Date of the board of directors resolution:2019/03/27 2.Date for convening the shareholders’ meeting:2019/06/28 3.Location for convening the shareholders’ meeting:...
Supplementary- Declaration of 2019 shareholders’ meeting convinced by the Board of Directors.
1.Date of the board of directors resolution:2019/03/27 2.Date for convening the shareholders’ meeting:2019/06/28 3.Location for convening the shareholders’ meeting:...
Supplementary- Declaration of 2019 shareholders’ meeting convinced by the Board of Directors.
1.Date of the board of directors resolution:2019/03/27 2.Date for convening the shareholders’ meeting:2019/06/28 3.Location for convening the shareholders’ meeting:The...
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