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

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

1.Date of occurrence of the event:2017/11/13

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 September 30, 2017.

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

7.Any other matters that need to be specified: Board of Directors announced Consolidated Financial Statements for the period ended September 30, 2017. Brief 2017 Q3 consolidated statements as below: (Expressed in thousands of NTD, except earnings per share)

Operating revenue                                                                           2,423,525

Profit for the period                                                                            469,078

Profit, attributed to Owners of the parents                                    360,149

Total comprehensive loss for the period                                         802,765

Comprehensive loss, attributed to Owners of the parents          800,746

Earnings per share                                                                                     0.64