Declaration of 2021 shareholders’ meeting convinced by the Board of Directors.
1.Date of the board of directors' resolution:2021/03/23 2.Shareholders meeting date:2021/06/17 3.Shareholders meeting location: The Howard Plaza Hotel Taipei, B2...
On behalf of subsidiaries-Crimson Marine Company: Recognize the impairment provision on Vessel “Georgiana”.
1.Date of occurrence of the event:2021/03/15 2.Company name:Crimson Marine Company 3.Relationship to the Company (please enter ”head office” or...
Change of Second Deputy Spokesperson
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.), financial officer, accounting...
Announcement of the consolidated financial report for 2020Q3 has been approved by the board of directors
1.Date of the financial reports submitted to the board of directors or approved by the board of directors:2020/11/10 2.Date...
Announcement for disposal of Vessel “Mineral Antwerpen” held by subsidiary Peg Shipping Company Ltd.
1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):...
Announcement for major subsidiary Heywood Limited distributes cash dividends US$8,000,000.-
1.Date of the board of directors resolution:2020/07/21 2.Type and monetary amount of dividend distribution: Cash dividends US$8,000,000.- 3.Any other...
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:2020/06/19 2.Type of...
Announcement on the resolutions of the 2020 Shareholders’Meeting
1.Date of the shareholders meeting:2020/06/19 2.Important resolutions (1)Profit distribution/deficit compensation:Adoption of the Proposal for Distribution of 2019 Profits. 3.Important...
Announcement on behalf of major subsidiary, Norley Corporation Inc., Extend capital loan given to Sincere Navigation Corporation for 5 years
1.Date of occurrence of the event:2020/03/27 2.Name of the company who receive the monetary loans, its relationship to the...
Announcement on behalf of major subsidiary, Heywood Limited, Extend capital loan given to Sincere Navigation Corporation for 5 years
1.Date of occurrence of the event:2020/03/27 2.Name of the company who receive the monetary loans, its relationship to the...
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