The declaration of 2018 shareholders’ meeting convinced by the Board of Directors.
1.Date of the board of directors resolution:2018/03/28 2.Date for convening the shareholders' meeting:2018/06/27 3.Location for convening the shareholders' meeting:...
Board of Directors announced Consolidated Finacial Statements for the period ended September 30, 2017.
1.Date of occurrence of the event:2017/11/13 2.Company name:Sincere Navigation Corporation 3.Relationship to the Company (please enter ”head office” or...
Board of Directors announced Consolidated Finacial Statements for the period ended June 30, 2017.
1.Date of occurrence of the event:2017/08/11 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:2017/06/23 2.Type of...
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...
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