The Board of Directors announced the Change of the Internal Audit Officer
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, research and development officer,...
Dividend distribution proposal approved by the Board od Directors
1.Date of the board of directors resolution :2018/03/28 2.Appropriations of earnings in cash dividends to shareholders (NT$ per share):0.60...
Announcement on behalf of major subsidiary, Norley Corporation Inc., capital loan given to Sincere Navigation Corporation
1.Date of occurrence of the event:2018/03/28 2.Name of the company who receive the monetary loans, its relationship to the Company...
Announcement on behalf of major subsidiary, Heywood Limited, capital loan given to Sincere Navigation Corporation
1.Date of occurrence of the event:2018/03/28 2.Name of the company who receive the monetary loans, its relationship to the...
Announce important resolution by Board of Directors
1.Date of occurrence of the event:2018/03/28 2.Company name:Sincere Navigation Corporation 3.Relationship to the Company (please enter ”head office” or ”subsidiaries”):Head...
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,...
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