The company’s wholly-owned subsidiary Sharon Glory Limited to purchase a Capesize bulker.
1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):...
On behalf of subsidiaries-SNC (Singapore): To sell the Vessel “Heng Shan”.
1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):...
On behalf of subsidiaries-SNC (Singapore): Purchased one bulk carrier from related party -Everprime Shipping Limited.
1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):...
Announcement pursuant to Article 25.1.(1) of the Regulations Governing Loaning of Funds and Making of Guarantees by Public Companies & its subsidiaries.
1.Date of occurrence of the event:2024/03/12 2.The public company whose balance of endorsements/guarantees reaches 50 percent or more of...
The Company provide guarantee for 100% owned subsidiary Norley Corporation Inc.
1.Date of occurrence of the event:2024/03/12 2.For the company for whom the endorsements/guarantees were made, please specify name of...
Announcement of the consolidated financial report for 2023 has been approved by the board of directors
1.Date of submission to the board of directors or approval by the board of directors:2024/03/12 2.Date of approval by...
Dividend distribution proposal approved by the Board of Directors
1.Date of the board of directors resolution :2024/03/12 2.Year or quarter which dividends belong to:2023 3.Period which dividends belong...
Declaration of 2024 shareholders’ meeting convinced by the Board of Directors.
1.Date of the board of directors’ resolution:2024/03/12 2.Shareholders meeting date:2024/06/12 3.Shareholders meeting location: The Howard Plaza Hotel Taipei, B2...
Correction of the Itemized List of Endorsements and Guarantees of November to December 2023.
1.Date of occurrence of the event:2024/02/07 2.Company name:Sincere Navigation Corporation 3.Relationship with the Company (please enter ”the company itself”...
Heywood Limited provides deposit as collateral for Sincere Navigation Corporation loan facility obtained from Bank.
1.Date of occurrence of the event:2024/01/10 2.For the company for whom the endorsements/guarantees were made, please specify name of...
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