Board of Directors announced Consolidated Financial Statements for the Quarter Ended March 31,2016
1.Date of occurrence of the event:2016/05/13 2.Company name:Sincere Navigation Corporation 3.Relationship to the Company (please enter ”head office” or ...
To correct the related party transaction date of November and December 2015
1.Date of occurrence of the event:2016/04/01 2.Company name:Sincere Navigation Corporation 3.Relationship to the Company (please enter ”head office” or...
Announcement on behalf of major subsidiary,Norley Corporation Inc., capital loan given to Sincere Navigation Corporation
1.Date of occurrence of the event:2016/03/30 2.Name of the company who receive the monetary loans, its relationship to the...
Announcement on behalf of major subsidiary, Heywood Limited, capital loan given to Sincere Navigation Corporation
1.Date of occurrence of the event:2016/03/30 2.Name of the company who receive the monetary loans, its relationship to the...
The resolution of the Board of Directors for granting employees and directors’ remuneration
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...
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...
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