Board Resolution
Date of occurrence of the event:2014/03/31 Company name: Sincere Navigation 3.Relationship to the Company (please enter ”head office” or...
Announcement of 2014 shareholders meeting by board resolution
1.Date of resolution of the Board: 2014/03/28 2.Date of shareholders will be held: 2014/06/27 3.Location of shareholders meeting: 160,...
Dividend by board resolution
Resolution Date：2014/03/28 Shareholders allotment content： (1)Cash dividend of earnings distribution(NTD per share)：1.10000000 (2)Statutory surplus reserve, capital reserve cash payment：0...
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