The Board of Directors announced the Change of the Accounting officer
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, research...
Board of Directors announced Consolidated Finacial Statements for the period ended September 30, 2016.
1.Date of occurrence of the event:2016/11/09 2.Company name:Sincere Navigation Corporation 3.Relationship to the Company (please enter ”head office” or...
Announcement for disposal of Vessel “V.K.Eddie”held by subsidiary-Seven Seas Shipping Ltd.
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City):”V.K.Eddie” VLCC,...
Announcement for disposal of Vessel “Crimson Jupiter” held by subsidiary Gemini Investment Co., Ltd.
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City):”Crimson Jupiter”...
Board of Directors announced Consolidated Financial Statements for the Quarter Ended June 30, 2016
1.Date of occurrence of the event:2016/08/13 2.Company name:Sincere Navigation Corporation 3.Relationship to the Company (please enter ”head office” or...
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:2016/07/26 2.Type of...
Announcement of the Company’s elected Remuneration Committee
1.Date of occurrence of the change:2016/07/26 2.Name of the functional committees:Remuneration Committee 3.Name and resume of the replaced member:...
Announcement for major subsidiary Heywood Ltd.1 director changed.
1.Date of occurrence of the change:2016/07/26 2.Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director...
Announcement for major subsidiary Norley Corporation Inc.distributes cash dividends US$35,000,000.-.
1.Date of the board of directors resolution:2016/07/08 2.Type and monetary amount of dividend distribution: cash dividends US$35,000,000.- 3.Any other...
Announcement the 17th Directors and Supervisors election list.
1.Date of occurrence of the change:2016/06/29 2.Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director...
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