Board of Directors announced Consolidated Finacial Statements for the period ended June 30, 2017.

Board of Directors announced Consolidated Finacial Statements for the period ended June 30, 2017.

1.Date of occurrence of the event:2017/08/11

2.Company name:Sincere Navigation Corporation

3.Relationship to the Company (please enter ”head office” or ”subsidiaries”): Head office.

4.Reciprocal shareholding ratios:NA.

5.Cause of occurrence:Board of Directors announced ConsolidatedFinacial Statements for the period ended June 30, 2017.

6.Countermeasures:Consolidated Finacial Statements will be uploaded to MOP websitebefore the official deadline.

7.Any other matters that need to be specified: Board of Directors announced ConsolidatedFinancial Statements for the period ended June 30, 2017. Brief 2017 Q2 consolidated statements as below: (Expressed in thousands of NTD, except earnings per share)

Operating revenue                                                                         1,733,781

Profit for the period                                                                        430,409

Profit, attributed to Owners of the parents                                 350,899

Total comprehensive loss for the period                                       742,529

Comprehensive loss, attributed to Owners of the parents        720,208

Earnings per share                                                                               0.62