Publishing the information about the investor conference to be convened by the Company.
1.Date of institutional investor conference:2026/03/27 2.Time of institutional investor conference:14:30 PM 3.Location of institutional investor conference: 14F, No 368,...
Declaration of 2026 shareholders’ meeting convinced by the Board of Directors.
1.Date of the board of directors’ resolution：2026/03/12 2.Shareholders meeting date：2026/06/11 3.Shareholders meeting location：Shangri-La Far Eastern, Taipei, B1 Floor, No....
Announcement pursuant to Article 25.1.(1) of the Regulations Governing Loaning of Funds and Making of Guarantees by Public Companies & its subsidiaries.
1.Date of occurrence of the event:2026/03/12 2.The public company whose balance of endorsements/guarantees reaches 50 percent or more of...
The Company provides guarantees for the bank credit agreement of Norley Corporation Inc.
1.Date of occurrence of the event:2026/03/12 2.For the company for whom the endorsements/guarantees were made, please specify name of...
Heywood Limited provides deposit as collateral for Sincere Navigation Corporation loan facility obtained from Bank.
1.Date of occurrence of the event:2026/03/12 2.For the company for whom the endorsements/guarantees were made, please specify name of...
Dividend distribution proposal approved by the Board of Directors
1.Date of the board of directors resolution :2026/03/12 2.Year or quarter which dividends belong to:2025 3.Period which dividends belong...
Announcement of the consolidated financial report for 2025Q4 has been approved by the board of directors
1.Date of submission to the board of directors or approval by the board of directors:2026/03/12 2.Date of approval by...
Announcement for the expected date of the Board of Directors Meeting for 2025 Financial Report is 2026/03/12
1.Date of a notice of the board of directors meeting is issued:2026/03/04 2.Expected date of the board of directors...
Following the rule of announcement of attention to trading information set by TWSE, the Company discloses relevant financial information for investors’ reference.
1.Date of occurrence of the event:2026/03/04 2.Cause of occurrence:Request by TWSE to announce relevant information. 3.Financial and business information:...
Correction of the Itemized List of Endorsements and Guarantees for January 2026.
1.Date of occurrence of the event:2026/02/10 2.Company name:Sincere Navigation Corporation 3.Relationship with the Company (please enter ”the company itself”...
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