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)...
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...
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