Announcement on behalf of the major subsidiary, Norley Corporate Inc., for acquisition of “49,700 DWT Class Crude Oil/ Product Oil/ Chemical Tanker” held by subsidiary New Frontier Navigation Limited
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City): 49,700...
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: 2018/06/27 2.Type...
Announcement on the resolutions of the 2018 Shareholders’ Meeting
1.Date of the shareholders’ meeting: 2018/06/27 2.Important resolutions (1)profit distribution/deficit compensation: Adoption of the Proposal for Distribution of 2017...
To participate “Waterland Investment Forum 2018” held by Waterland Securities on May 15, 2018.
1.Date of the investor conference:2018/05/15 2.Time of the investor conference:10:30 a.m.(TW Time) 3.Location of the investor conference:Regent Taipei Hotel...
Board of Directors announced Consolidated Financial Statements for the period ended March 31, 2018.
1.Date of occurrence of the event:2018/05/04 2.Company name:Sincere Navigation Corporation 3.Relationship to the Company (please enter ”head office” or ”subsidiaries”):Head...
The Board of Directors announced the Change of the Internal Audit Officer
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, research and development officer,...
Dividend distribution proposal approved by the Board od Directors
1.Date of the board of directors resolution :2018/03/28 2.Appropriations of earnings in cash dividends to shareholders (NT$ per share):0.60...
Announcement on behalf of major subsidiary, Norley Corporation Inc., capital loan given to Sincere Navigation Corporation
1.Date of occurrence of the event:2018/03/28 2.Name of the company who receive the monetary loans, its relationship to the Company...
Announcement on behalf of major subsidiary, Heywood Limited, capital loan given to Sincere Navigation Corporation
1.Date of occurrence of the event:2018/03/28 2.Name of the company who receive the monetary loans, its relationship to the...
Announce important resolution by Board of Directors
1.Date of occurrence of the event:2018/03/28 2.Company name:Sincere Navigation Corporation 3.Relationship to the Company (please enter ”head office” or ”subsidiaries”):Head...
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