Board to set a cash dividend trading ex-dividend date 2014/8/4, with the benchmark interest rate on 2014/8/13, payment date for 2014/9/5
1.Board of directors, shareholders decision date:2014/06/27 2.Dividends: Cash dividends. 3.The type and amount of dividends paid: NT1.1 cash dividend...
Announcement of the arrangement on behalf of corporate directors
1.Date:2014/05/22 2.Corporate name: Chun Feng Enterprise Co., Ltd. 3.Oringinal representative names and resumes:Kwan Hai Mao 4.New representative names and resumes: Tsai Su Li...
Announcement of 2014 shareholders meeting by board resolution
1.Date of resolution of the Board: 2014/03/28 2.Date of shareholders will be held: 2014/06/27 3.Location of shareholders meeting: 160,...
Board Resolution
Date of occurrence of the event:2014/03/31 Company name: Sincere Navigation 3.Relationship to the Company (please enter ”head office” or...
Announcement of 2014 shareholders meeting by board resolution
1.Date of resolution of the Board: 2014/03/28 2.Date of shareholders will be held: 2014/06/27 3.Location of shareholders meeting: 160,...
Dividend by board resolution
Resolution Date：2014/03/28 Shareholders allotment content： (1)Cash dividend of earnings distribution(NTD per share)：1.10000000 (2)Statutory surplus reserve, capital reserve cash payment：0...
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