Dividend distribution proposal passed by the Board of Directors
1.Date of the board of directors resolution :2016/03/30 2.Appropriations of earnings in cash dividends to shareholders (NT$ per share):1...
The declaration of 2016 shareholders’ meeting convened by the resolution of the Board of Directors.
1.Date of the board of directors resolution: 2016/03/30 2.Date for convening the shareholders’ meeting: 2016/06/29 3.Location for convening the...
Announce important resolution by the Board of Directors
1.Date of occurrence of the event:2016/03/30 2.Company name:Sincere Navigation Corporation 3.Relationship to the Company (please enter ”head office” or...
Announcement that the Company submitted the consolidated financial statements as of 2015 Q3 to Board of Directors.
Subject:Announcement that the Company submitted the consolidated financial statements as of 2015 Q3 to Board of Directors. To which...
To correct monthly announcement regarding capital loan for September 2015
To which item it meets–article 4 paragraph xx:49 Date of events:2015/10/19 Contents: 1.Date of occurrence of the event:2015/10/19 2.Company...
Announcement on behalf of Sincere Navigation Corporation’s major subsidiary, Norley Corporation Inc. The Company acquires the remaining 50% stock of a 50% subsidiary Winnington Ltd. from its joint venture partner Bocimar Hong Kong Limited.
SEQ NO.5 SEQ_NO.20 Date of announcement 2015/9/25 1.Name and nature of the subject matter (if preferred shares, the...
Announcement that the Company submitted the consolidated financial statement as of 2015 Q2 to the Board of Directors
Announcement that the Company submitted the consolidated financial statement as of 2015 Q2 to the Board of Directors 1.Facts...
Subsidiary, Norley Corporation, announces cash dividend distribution of US$ 18 million
1.The date of the Board resolution: July 06, 2015 2.The type of dividend and the amount: distribution of US$...
Board to set a cash dividend trading ex-dividend date 2015/07/03, with the benchmark interest rate on 2015/07/11, payment date for 2015/08/05
Board of directors, shareholders decision date：2015/06/16 Dividends：Cash dividends. The type and amount of dividends paid：NTD1 cash dividend per share....
2015 Shareholders Meeting Resolution
1.Date: 2015/06/16 2.Cause or subjects for convening the meeting: (一)Matters to Report: (1)2014 Business report and financial statements (2)...
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