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)...
Correction the first quarter consolidated financial statements of 2015 on page 33 regarding data of loans to others.
1.Facts occurrence date：May 19, 2015 2.The name of company：Sincere Navigation Corporation 3.Relationship with the Company：the Company 4.Mutual shareholdings ratio：N/A...
Announcement that the Company submitted the consolidated financial statement as of 2015 Q1 to the Board of Directors
1.Facts occurrence date：May 14, 2015 2.The name of company：Sincere Navigation Corporation 3.Relationship with the Company：the Company 4.Mutual shareholdings ratio：N/A...
2014 Shareholders meeting resolution
1.Date: 2014/06/27 2.Cause or subjects for convening the meeting: Matters to Report: (1)2014 Business report (2) Supervisor’s review report...
Announcement of 2014 shareholders meeting by board resolution
Announcement of 2014 shareholders meeting by board resolution | Sincere Navigation Corporation 1.Date of the board of directors resolution:...
Dividend by board resolution
Dividend by board resolution | Sincere Navigation Corporation Resolution Date：2014/03/28 Shareholders allotment content： (1)Cash dividend of earnings distribution(NTD per...
Announcement of board resolution
Date of occurrence of the event:2015/03/27 Company name: Sincere Navigation 3.Relationship to the Company (please enter ”head office” or...
Announcement on behalf of Sincere Navigation’s major subsidiary, Norley Corporation, Capital loan of 40 million US dollars given to Sincere Navigation.
Date of occurrence of the event: 2014/03/28 Company name of whom taken the loan: Sincere Navigation Corporation Relationship with the...
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