Exemption from non-compete clause for directors in 2019 shareholders’ meeting
1.Date of the shareholders’ meeting resolution:2019/06/28 2.Name and title of the director with permission to engage in competitive conduct:...
Exemption from non-compete clause for directors in 2019 shareholders’ meeting
1.Date of occurrence of the change:2019/06/28 2.Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director...
Announcement on the resolutions of the 2019 Shareholders’ Meeting
1.Date of the shareholders’ meeting:2019/06/28 2.Important resolutions (1)profit distribution/deficit compensation: Adoption of the Proposal for Distribution of 2018 Profits:(NT$ per...
Revision of the Itemized List of Endorsements and Guarantees for January, February, March, 2019.
1.Date of occurrence of the event:2019/04/16 2.Company name:Sincere Navigation Corporation 3.Relationship to the Company (please enter ”head office” or...
Supplementary- Declaration of 2019 shareholders’ meeting convinced by the Board of Directors.
1.Date of the board of directors resolution:2019/03/27 2.Date for convening the shareholders’ meeting:2019/06/28 3.Location for convening the shareholders’ meeting:...
Supplementary- Declaration of 2019 shareholders’ meeting convinced by the Board of Directors.
1.Date of the board of directors resolution:2019/03/27 2.Date for convening the shareholders’ meeting:2019/06/28 3.Location for convening the shareholders’ meeting:...
Supplementary- Declaration of 2019 shareholders’ meeting convinced by the Board of Directors.
1.Date of the board of directors resolution:2019/03/27 2.Date for convening the shareholders’ meeting:2019/06/28 3.Location for convening the shareholders’ meeting:The...
Dividend distribution proposal approved by the Board of Directors
1.Date of the board of directors resolution :2019/03/27 2.Appropriations of earnings in cash dividends to shareholders (NT$ per share):0.20...
Announcement on behalf of major subsidiary, Norley Corporation Inc., capital loan given to Sincere Navigation Corporation
1.Date of occurrence of the event:2019/03/27 2.Name of the company who receive the monetary loans, its relationship to the...
Announcement on behalf of major subsidiary, Heywood Limited, capital loan given to Sincere Navigation Corporation
1.Date of occurrence of the event:2019/03/27 2.Name of the company who receive the monetary loans, its relationship to the...
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