Announcement on behalf of major subsidiary, Heywood Limited, capital loan given to Norley Corporation Inc.
1.Date of occurrence of the event:2022/04/01 2.Funding recipient name, relationship with lender, lending limit (thousand NTD), starting outstanding balance...
Change of Corporate Governance Officer
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.), financial officer, accounting...
Announcement on behalf of major subsidiary, Heywood Limited, capital loan given to Sincere Navigation Corporation
1.Date of occurrence of the event:2022/03/15 2.Funding recipient name, relationship with lender, lending limit (thousand NTD), starting outstanding balance...
Announcement of the consolidated financial report for 2021 has been approved by the board of directors
1.Date of submission to the board of directors or approval by the board of directors: 2022/03/15 2.Date of approval...
Dividend distribution proposal approved by the Board of Directors
1.Date of the board of directors resolution :2022/03/15 2.Year or quarter which dividends belong to:2021 3.Period which dividends belong...
Declaration of 2022 shareholders’ meeting convinced by the Board of Directors.
1.Date of the board of directors' resolution:2022/03/15 2.Shareholders meeting date:2022/06/10 3.Shareholders meeting location: The Howard Plaza Hotel Taipei, B2...
Change of Corporate Governance Officer
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.),financial officer, accounting officer,...
On behalf of subsidiaries-Norley Corporation Inc: Contingent liability for an arbitration.
1.Parties to the legal matter: Petitioner: SeaRiver Maritime LLC Respondant: Tanker International Third party: Pacifica Maritime Limited (100% owned...
To Designate Vice President of Finance
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.),financial officer, accounting officer,...
Announcement of the consolidated financial report for 2021Q3 has been approved by the Board of Directors
1.Date of submission to the board of directors or approval by the board of directors:2021/11/09 2.Date of approval by...
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