Dividend distribution proposal approved by the Board of Directors
1.Date of the board of directors resolution :2020/03/27 2.Appropriations of earnings in cash dividends to shareholders (NT$per share):0.50 3.Cash...
Declaration of 2020 shareholders’ meeting convinced by the Board of Directors.
1.Date of the board of directors resolution:2020/03/27 2.Date for convening the shareholders’ meeting:2020/06/19 3.Location for convening the shareholders’ meeting:...
To participate “Hua Nan Securities Investor Conference” held by Hua Nan Securities on January 7, 2020.
1.Date of the investor conference:2020/01/07 2.Time of the investor conference:14:00~ 15:30 p.m.(TW Time) 3.Location of the investor conference: 4F.,...
To participate “KGI Securities Investor Conference” held by KGI Securities on September 6, 2019.
1.Date of the investor conference:2019/09/06 2.Time of the investor conference:14:30 p.m.(TW Time) 3.Location of the investor conference: No.700, Mingshui...
Announcement of the record date for distribution of stock dividend/ cash dividend.
1.Date of the resolution by the board of directors or shareholders’ meeting or decision by the Company:2019/09/04 2.Type of...
To Designate Second Deputy Spokenperson
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, Company...
Revision of the Itemized List of Endorsements and Guarantees for June 2019.
1.Date of occurrence of the event:2019/07/26 2.Company name:Sincere Navigation Corporation 3.Relationship to the Company (please enter ”head office” or...
To participate “SinoPac Securities Investor Conference” held by SinoPac Securities on July 23, 2019.
1.Date of the investor conference:2019/07/23 2.Time of the investor conference:02:30 p.m.(TW Time) 3.Location of the investor conference: Room 2005,...
Announcement for major subsidiary Norley Corporation Inc. distributes cash dividends US$7,200,000.-
1.Date of the board of directors resolution:2019/07/16 2.Type and monetary amount of dividend distribution: Cash dividends US$7,200,000.- 3.Any other...
Re-election of Chairman of the Company
1.Date of the board of directors resolution or date of occurrence of the change:2019/06/28 2.Type of personnel (chairman or general...
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