Revision of the Itemized List of Loans to Others for March 2023.
1.Date of occurrence of the event:2023/04/24 2.Company name:Sincere Navigation Corporation 3.Relationship with the Company (please enter ”the company itself”...
On behalf of Pacifica Maritime (100% owned by Norley): Update the information released on 2022/01/26 Contingent liability for an arbitration.
1.Parties to the legal matter: Petitioner: SeaRiver Maritime LLC Respondant: Tankers International Limited Third party: Pacifica Maritime Limited (100%...
Announcement on behalf of major subsidiary, Heywood Limited, capital loan given to Sincere Navigation Corporation (Singapore) PTE. LTD.
1.Date of occurrence of the event: 2023/03/23 2.Funding recipient name, relationship with lender, lending limit (thousand NTD), starting outstanding...
On behalf of subsidiaries-SNC (Singapore): To sell the Vessel “Huang Shan”, and deliver to buyer at the end of March 2023.
1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):...
Announcement of the consolidated financial report for 2022 has been approved by the board of directors
1.Date of submission to the board of directors or approval by the board of directors:2023/03/09 2.Date of approval by...
Dividend distribution proposal approved by the Board of Directors
1.Date of the board of directors resolution :2023/03/09 2.Year or quarter which dividends belong to:2022 3.Period which dividends belong...
Declaration of 2023 shareholders’ meeting convinced by the Board of Directors.
1.Date of the board of directors’ resolution:2023/03/09 2.Shareholders meeting date:2023/06/09 3.Shareholders meeting location: The Howard Plaza Hotel Taipei, B2...
To participate “Yuanta Securities Investor Conference” held by Yuanta Securities on December 13, 2022.
1.Date of institutional investor conference:2022/12/13 2.Time of institutional investor conference:14:00 PM 3.Location of institutional investor conference:Online Investor Conference. 4.Outline...
Announcement of the consolidated financial report for 2022Q3 has been approved by the board of directors
1.Date of submission to the board of directors or approval by the board of directors: 2022/11/08 2.Date of approval...
The company’s subsidiary Norley reinvested its subsidiary Steady Way Limited to purchase a bulker. (Revise material information on Oct. 21, 2022)
1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):...
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