Announcement for the change in representative of juristic-person supervisor.
1.Date of occurrence of the change:2016/06/29 2.Name of juristic-person director/ supervisor:Chin Shan Investments Corporation 3.Name and resume of the...
New appointment of Independent Director.
1.Date of occurrence of the change:2016/06/29 2.Name of the functional committees:Independent Director 3.Name and resume of the replaced member:Not...
Announcement to release the prohibition on Directors from participation in competitive business.
1.Date of the shareholders’ meeting resolution:2016/06/29 2.Name and title of the director with permission to engage in competitive conduct: ...
Announcement for the re-election of the chairman
1.Date of the board of directors resolution or date of occurrence of the change:2016/06/29 2.Type of personnel (chairman or...
Announcement on the resolutions of the 2016 Shareholders’Meeting
1.Date of the shareholders’ meeting:2016/06/29 2.Important resolutions(1)profit distribution/deficit compensation: Adoption of the Proposal for Distribution of 2015 Profits, Cash...
To announce the change of general manager.
1.Date of the board of directors resolution or date of occurrence of the change:2016/05/13 2.Name and resume of the...
The Board decided to provide guarantee for subsidiary Pacifica Maritime Limited.
1.Date of occurrence of the event:2016/05/13 2.The company name of the party for whom the endorsements/guarantees were made; its...
The Board decided to provide guarantee for subsidiary Ocean Grace Limited.
1.Date of occurrence of the event:2016/05/13 2.The company name of the party for whom the endorsements/guarantees were made; its...
Board of Directors announced Consolidated Financial Statements for the Quarter Ended March 31,2016
1.Date of occurrence of the event:2016/05/13 2.Company name:Sincere Navigation Corporation 3.Relationship to the Company (please enter ”head office” or ...
To correct the related party transaction date of November and December 2015
1.Date of occurrence of the event:2016/04/01 2.Company name:Sincere Navigation Corporation 3.Relationship to the Company (please enter ”head office” or...
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