Author archive for Hu Connie

1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City):”Crimson Jupiter”...

1.Date of occurrence of the event:2016/08/13 2.Company name:Sincere Navigation Corporation 3.Relationship to the Company (please enter ”head office” or...

1.Date of the resolution by the board of directors or shareholders’ meeting or decision by the Company:2016/07/26 2.Type of...

1.Date of occurrence of the change:2016/07/26 2.Name of the functional committees:Remuneration Committee 3.Name and resume of the replaced member:...

1.Date of occurrence of the change:2016/07/26 2.Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director...

1.Date of the board of directors resolution:2016/07/08 2.Type and monetary amount of dividend distribution: cash dividends US$35,000,000.- 3.Any other...

1.Date of occurrence of the change:2016/06/29 2.Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director...

1.Date of occurrence of the change:2016/06/29 2.Name of juristic-person director/ supervisor:Chin Shan Investments Corporation 3.Name and resume of the...

1.Date of occurrence of the change:2016/06/29 2.Name of the functional committees:Independent Director 3.Name and resume of the replaced member:Not...

1.Date of the shareholders’ meeting resolution:2016/06/29 2.Name and title of the director with permission to engage in competitive conduct:     ...