Announcement of the consolidated financial report for 2024Q2 has been approved by the board of directors
1.Date of submission to the board of directors or approval by the board of directors:2024/08/09 2.Date of approval by...
Announcement of the date of the Board meeting for the 2024 Q2 Consolidated Financial Report.
1.Date of a notice of the board of directors meeting is issued:2024/08/01 2.Expected date of the board of directors...
Announcement for subsidiaries under the article 22.1(1) of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
1.Date of occurrence of the event:2024/07/31 2.The public company or its subsidiaries for which the amount of monetary loans...
Announcement for subsidiaries under the article 22.1(2)&(3) of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
1.Date of occurrence of the event:2024/07/31 2.Funding recipient name, relationship with lender, lending limit (thousand NTD), starting outstanding balance...
Correction of the Itemized List of Endorsements and Guarantees for June 2024.
1.Date of occurrence of the event:2024/07/22 2.Company name:Sincere Navigation Corporation 3.Relationship with the Company (please enter ”the company itself”...
Correction of information on monthly operating revenue for June 2024.
1.Date of occurrence of the event:2024/07/09 2.Company name:Sincere Navigation Corporation 3.Relationship with the Company (please enter ”the company itself”...
Announcement of the record date for distribution of cash dividend.
1.Date of the resolution by the board of directors or shareholders meeting or decision by the Company: 2024/06/12 2.Type...
Announcement on the resolutions of the 2024 Shareholders’ Meeting
1.Date of the shareholders meeting:2024/06/12 2.Important resolutions (1)Profit distribution/ deficit compensation: Adoption of the Proposal for Distribution of 2023...
Heywood Limited provides deposit as collateral for Sincere Navigation Corporation loan facility obtained from Bank.
1.Date of occurrence of the event:2024/05/29 2.For the company for whom the endorsements/guarantees were made, please specify name of...
Publishing the information about the investor conference to be convened by the Company.
1.Date of institutional investor conference:2024/05/23 2.Time of institutional investor conference:14:30 PM 3.Location of institutional investor conference: 14F, No 368,...
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