Amendment to the announcement of the record date for distribution of cash dividend. (Correction: Last date before book closure)
1.Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2026/06/11 2.Type of...
Announcement pursuant to Article 25.1.(1) of the Regulations Governing Loaning of Funds and Making of Guarantees by Public Companies & its subsidiaries.
1.Date of occurrence of the event:2026/06/11 2.The public company whose balance of endorsements/guarantees reaches 50 percent or more of...
Heywood Limited provides deposit as collateral for Sincere Navigation Corporation loan facility obtained from Bank.
1.Date of occurrence of the event:2026/06/11 2.For the company for whom the endorsements/guarantees were made, please specify name of...
Announcement of the record date for distribution of cash dividend.
1.Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2026/06/11 2.Type of...
Announcement on the resolutions of the 2026 shareholders’ meeting.
1.Date of the shareholders meeting:2026/06/11 2.Important resolutions (1)Profit distribution/ deficit compensation: Adoption of the Proposal for Distribution of 2025...
On behalf of subsidiaries-SNC (Singapore): To sell the Vessel “Maxim”.
1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):”Maxim”...
On behalf of subsidiaries-SNC (Singapore): Purchased one oil tanker from related party – Everwin Maritime Limited.
1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):Very...
Publishing the information about the investor conference to be convened by the Company.
1.Date of institutional investor conference:2026/05/22 2.Time of institutional investor conference:14:30 PM 3.Location of institutional investor conference: 14F, No 368,...
On behalf of subsidiaries-Norley Corporation Inc.: Capital injection to Delight Way Limited US$ 40,000,000.
1.Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance shall also be...
To announce the appointment of the 1th term sustainable development committee members
1.Date of occurrence of the change:2026/05/13 2.Name of the functional committees:The Sustainable Development Committee 3.Name of the previous position...
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