Announcement on the resolutions of the 2017 Shareholders’Meeting.
1.Date of the shareholders’ meeting:2017/06/23 2.Important resolutions (1)profit distribution/deficit compensation: Adoption of the Proposal for Distribution of 2016 Profits,...
To participate in investor conference held by Waterland Securities on Jun. 13, 2017.
1、Date of the investor conference : 2017/06/13 2、Time of the investor conference: 02:00p.m. (TW Time) 3、Location of the investor...
Board of Directors announced Consolidated Finacial
1.Date of occurrence of the event:2017/05/05 2.Company name:Sincere Navigation Corporation 3.Relationship to the Company (please enter ”head office” or...
Dividend distribution proposal approved by the Board od Directors
1.Date of the board of directors resolution :2017/03/29 2.Appropriations of earnings in cash dividends to shareholders (NT$ per share):0.7...
Announce important resolution by Board of Directors.
1.Date of occurrence of the event:2017/03/29 2.Company name:Sincere Navigation Corporation 3.Relationship to the Company (please enter ”head office” or ...
Announcement on behalf of major subsidiary, Norley Corporation Inc., capital loan given to Sincere Navigation Corporation.
1.Date of occurrence of the event:2017/03/29 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:2017/03/29 2.Name of the company who receive the monetary loans, its relationship to the...
The declaration of 2017 shareholders’ meeting convenced by the Board of Directors.
1.Date of the board of directors resolution:2017/03/29 2.Date for convening the shareholders’ meeting:2017/06/23 3.Location for convening the shareholders’ meeting:...
To participate in investor conference held by Cathay Securities Coporation on March 16, 2017.
1.Date of the investor conference:2017/03/16 2.Time of the investor conference:03:40 p.m.(TW Time) 3.Location of the investor conference:Regent Taipei Hotel...
Announcement for Disposal of Vessel “Daio Excelsior” Held by Subsidiary Millennia Investment Company Limited.
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City):”Daio Excelsior”...
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