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):...
On behalf of subsidiaries-Norley Corporation Inc.: Capital injection to Steady Way Limited US$ 25,750,000 to purchase a Kamsarmax bulker.
1.Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance shall also be...
On behalf of subsidiaries-Norley Corporation Inc.: Provide guarantee for Steady Way Limited to purchase a Kamsarmax bulker.
1.Date of occurrence of the event:2022/10/21 2.For the company for whom the endorsements/guarantees were made, please specify name of...
The company’s subsidiary Norley reinvested its subsidiary Steady Way Limited to purchase a bulker, will deliver before December 10, 2022.
1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):...
Sincere Navigation Corporation will attend the Investor Conference held by MasterLink Securities.
1.Date of institutional investor conference:2022/09/08 2.Time of institutional investor conference:15:45 PM 3.Location of institutional investor conference:Online Investor Conference. 4.Outline...
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