To provide guarantee for subsidiaries- Brighton Shipping Inc. and Rockwell Shipping Limited for sale and leaseback of Vessel.
1.Date of occurrence of the event:2019/01/21 2.Company name: Sincere Navigation Corporation 3.Relationship to the Company (please enter ”head office”...
Announcement on behalf of major subsidiary, Norley Corporation Inc., short-term shareholder loan given to Kenmore Shipping Inc.
1.Date of occurrence of the event: 2018/12/27 2.Name of the company who receive the monetary loans, its relationship to...
Announcement for major subsidiary Norley Corporation Inc. to purchase and transfer of the 49% interests of Ocean Wise Limited from Joint Venture.
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be...
To participate “2018 Q4 KGI Securities Investment Forum” held by KGI Securities on December 6, 2018.
1.Date of the investor conference:2018/12/06 2.Time of the investor conference:11:00 a.m.(TW Time) 3.Location of the investor conference:Regent Taipei Hotel...
Announce important resolution by Board of Directors
1.Date of occurrence of the event:2018/11/12 2.Company name:Sincere Navigation Corporation 3.Relationship to the Company (please enter ”head office” or...
Announce important resolution by Board of Directors
1.Date of occurrence of the event:2018/08/14 2.Company name:Sincere Navigation Corporation 3.Relationship to the Company (please enter ”head office” or...
Announcement for major subsidiary Norley Corporation Inc. distributes cash dividends US$17,200,000.-
1.Date of the board of directors resolution:2018/07/03 2.Type and monetary amount of dividend distribution: Cash dividends US$17,200,000.- 3.Any other...
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...
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