Board of Directors announced Consolidated Finacial

Board of Directors announced Consolidated Finacial

1.Date of occurrence of the event:2017/05/05

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 March 31, 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 March 31, 2017. Brief 2017 Q1 consolidated statements as below: (Expressed in thousands of NTD, except earnings per share)

Operating revenue                           863,473

Profit for the period                       205,433

Profit, attributed to Owners of the parents                    163,214

Total comprehensive loss for the period                        1,024,896

Comprehensive loss, attributed to Owners of the parents           960,309

Earnings per share                             0.29