Change of Second Deputy Spokesperson
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.), financial officer, accounting...
2021-01-04Announcement of the consolidated financial report for 2020Q3 has been approved by the board of directors
1.Date of the financial reports submitted to the board of directors or approved by the board of directors:2020/11/10 2.Date...
2020-11-10Announcement for disposal of Vessel “Mineral Antwerpen” held by subsidiary Peg Shipping Company Ltd.
1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):...
2020-10-08Announcement for major subsidiary Heywood Limited distributes cash dividends US$8,000,000.-
1.Date of the board of directors resolution:2020/07/21 2.Type and monetary amount of dividend distribution: Cash dividends US$8,000,000.- 3.Any other...
2020-07-21Announcement of the record date for distribution of cash dividend.
1.Date of the resolution by the board of directors or shareholders' meeting or decision by the Company:2020/06/19 2.Type of...
2020-06-19Announcement on the resolutions of the 2020 Shareholders’Meeting
1.Date of the shareholders meeting:2020/06/19 2.Important resolutions (1)Profit distribution/deficit compensation:Adoption of the Proposal for Distribution of 2019 Profits. 3.Important...
2020-06-19Announcement on behalf of major subsidiary, Norley Corporation Inc., Extend capital loan given to Sincere Navigation Corporation for 5 years
1.Date of occurrence of the event:2020/03/27 2.Name of the company who receive the monetary loans, its relationship to the...
2020-03-27Announcement on behalf of major subsidiary, Heywood Limited, Extend capital loan given to Sincere Navigation Corporation for 5 years
1.Date of occurrence of the event:2020/03/27 2.Name of the company who receive the monetary loans, its relationship to the...
2020-03-27Dividend distribution proposal approved by the Board of Directors
1.Date of the board of directors resolution :2020/03/27 2.Appropriations of earnings in cash dividends to shareholders (NT$per share):0.50 3.Cash...
2020-03-27Declaration of 2020 shareholders’ meeting convinced by the Board of Directors.
1.Date of the board of directors resolution:2020/03/27 2.Date for convening the shareholders’ meeting:2020/06/19 3.Location for convening the shareholders’ meeting:...
2020-03-27To participate “Hua Nan Securities Investor Conference” held by Hua Nan Securities on January 7, 2020.
1.Date of the investor conference:2020/01/07 2.Time of the investor conference:14:00~ 15:30 p.m.(TW Time) 3.Location of the investor conference: 4F.,...
2020-01-06To participate “KGI Securities Investor Conference” held by KGI Securities on September 6, 2019.
1.Date of the investor conference:2019/09/06 2.Time of the investor conference:14:30 p.m.(TW Time) 3.Location of the investor conference: No.700, Mingshui...
2019-09-05Announcement of the record date for distribution of stock dividend/ cash dividend.
1.Date of the resolution by the board of directors or shareholders’ meeting or decision by the Company:2019/09/04 2.Type of...
2019-09-04To Designate Second Deputy Spokenperson
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, Company...
2019-08-13Revision of the Itemized List of Endorsements and Guarantees for June 2019.
1.Date of occurrence of the event:2019/07/26 2.Company name:Sincere Navigation Corporation 3.Relationship to the Company (please enter ”head office” or...
2019-07-26To participate “SinoPac Securities Investor Conference” held by SinoPac Securities on July 23, 2019.
1.Date of the investor conference:2019/07/23 2.Time of the investor conference:02:30 p.m.(TW Time) 3.Location of the investor conference: Room 2005,...
2019-07-22Announcement for major subsidiary Norley Corporation Inc. distributes cash dividends US$7,200,000.-
1.Date of the board of directors resolution:2019/07/16 2.Type and monetary amount of dividend distribution: Cash dividends US$7,200,000.- 3.Any other...
2019-07-16Re-election of Chairman of the Company
1.Date of the board of directors resolution or date of occurrence of the change:2019/06/28 2.Type of personnel (chairman or general...
2019-06-28Exemption from non-compete clause for directors in 2019 shareholders’ meeting
1.Date of the shareholders’ meeting resolution:2019/06/28 2.Name and title of the director with permission to engage in competitive conduct:...
2019-06-28Exemption from non-compete clause for directors in 2019 shareholders’ meeting
1.Date of occurrence of the change:2019/06/28 2.Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director...
2019-06-28Announcement on the resolutions of the 2019 Shareholders’ Meeting
1.Date of the shareholders’ meeting:2019/06/28 2.Important resolutions (1)profit distribution/deficit compensation: Adoption of the Proposal for Distribution of 2018 Profits:(NT$ per...
2019-06-28Revision of the Itemized List of Endorsements and Guarantees for January, February, March, 2019.
1.Date of occurrence of the event:2019/04/16 2.Company name:Sincere Navigation Corporation 3.Relationship to the Company (please enter ”head office” or...
2019-04-16Supplementary- Declaration of 2019 shareholders’ meeting convinced by the Board of Directors.
1.Date of the board of directors resolution:2019/03/27 2.Date for convening the shareholders’ meeting:2019/06/28 3.Location for convening the shareholders’ meeting:...
2019-04-10Supplementary- Declaration of 2019 shareholders’ meeting convinced by the Board of Directors.
1.Date of the board of directors resolution:2019/03/27 2.Date for convening the shareholders’ meeting:2019/06/28 3.Location for convening the shareholders’ meeting:...
2019-04-09Supplementary- Declaration of 2019 shareholders’ meeting convinced by the Board of Directors.
1.Date of the board of directors resolution:2019/03/27 2.Date for convening the shareholders’ meeting:2019/06/28 3.Location for convening the shareholders’ meeting:The...
2019-03-29Dividend distribution proposal approved by the Board of Directors
1.Date of the board of directors resolution :2019/03/27 2.Appropriations of earnings in cash dividends to shareholders (NT$ per share):0.20...
2019-03-27Announcement on behalf of major subsidiary, Norley Corporation Inc., capital loan given to Sincere Navigation Corporation
1.Date of occurrence of the event:2019/03/27 2.Name of the company who receive the monetary loans, its relationship to the...
2019-03-27Announcement on behalf of major subsidiary, Heywood Limited, capital loan given to Sincere Navigation Corporation
1.Date of occurrence of the event:2019/03/27 2.Name of the company who receive the monetary loans, its relationship to the...
2019-03-27Announce important resolution by Board of Directors
1.Date of occurrence of the event:2019/03/27 2.Company name:Sincere Navigation Corporation 3.Relationship to the Company (please enter ”head office” or...
2019-03-27The declaration of 2019 shareholders’ meeting convinced by the Board of Directors.
1.Date of the board of directors resolution:2019/03/27 2.Date for convening the shareholders’ meeting:2019/06/28 3.Location for convening the shareholders’ meeting:The...
2019-03-27Announcement for major subsidiary- Norley Corporation Inc. provide guarantee for its subsidiary- Kenmore Shipping Inc.
1.Date of occurrence of the event:2019/01/21 2.The company name of the party for whom the endorsements/guarantees were made; its...
2019-01-21To provide guarantee for subsidiaries- Brighton Shipping Inc. and Rockwell Shipping Limited for sale and leaseback of Vessel.
1.Date of occurrence of the event:2019/01/21 2.Company name: Sincere Navigation Corporation 3.Relationship to the Company (please enter ”head office”...
2019-01-21Announcement on behalf of major subsidiary, Norley Corporation Inc., short-term shareholder loan given to Kenmore Shipping Inc.
1.Date of occurrence of the event: 2018/12/27 2.Name of the company who receive the monetary loans, its relationship to...
2018-12-27Announcement for major subsidiary Norley Corporation Inc. to purchase and transfer of the 49% interests of Ocean Wise Limited from Joint Venture.
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be...
2018-12-21To participate “2018 Q4 KGI Securities Investment Forum” held by KGI Securities on December 6, 2018.
1.Date of the investor conference:2018/12/06 2.Time of the investor conference:11:00 a.m.(TW Time) 3.Location of the investor conference:Regent Taipei Hotel...
2018-12-04Announce important resolution by Board of Directors
1.Date of occurrence of the event:2018/11/12 2.Company name:Sincere Navigation Corporation 3.Relationship to the Company (please enter ”head office” or...
2018-11-12Announce important resolution by Board of Directors
1.Date of occurrence of the event:2018/08/14 2.Company name:Sincere Navigation Corporation 3.Relationship to the Company (please enter ”head office” or...
2018-08-14Announcement for major subsidiary Norley Corporation Inc. distributes cash dividends US$17,200,000.-
1.Date of the board of directors resolution:2018/07/03 2.Type and monetary amount of dividend distribution: Cash dividends US$17,200,000.- 3.Any other...
2018-07-03
Announcement on behalf of the major subsidiary, Norley Corporate Inc., for acquisition of “49,700 DWT Class Crude Oil/ Product Oil/ Chemical Tanker” held by subsidiary New Frontier Navigation Limited
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City): 49,700...
2018-06-28Announcement of the record date for distribution of cash dividend.
1.Date of the resolution by the board of directors or shareholders’ meeting or decision by the Company: 2018/06/27 2.Type...
2018-06-27Announcement on the resolutions of the 2018 Shareholders’ Meeting
1.Date of the shareholders’ meeting: 2018/06/27 2.Important resolutions (1)profit distribution/deficit compensation: Adoption of the Proposal for Distribution of 2017...
2018-06-27To participate “Waterland Investment Forum 2018” held by Waterland Securities on May 15, 2018.
1.Date of the investor conference:2018/05/15 2.Time of the investor conference:10:30 a.m.(TW Time) 3.Location of the investor conference:Regent Taipei Hotel...
2018-05-08Board of Directors announced Consolidated Financial Statements for the period ended March 31, 2018.
1.Date of occurrence of the event:2018/05/04 2.Company name:Sincere Navigation Corporation 3.Relationship to the Company (please enter ”head office” or ”subsidiaries”):Head...
2018-05-07The Board of Directors announced the Change of the Internal Audit Officer
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, research and development officer,...
2018-03-29Dividend distribution proposal approved by the Board od Directors
1.Date of the board of directors resolution :2018/03/28 2.Appropriations of earnings in cash dividends to shareholders (NT$ per share):0.60...
2018-03-29Announcement on behalf of major subsidiary, Norley Corporation Inc., capital loan given to Sincere Navigation Corporation
1.Date of occurrence of the event:2018/03/28 2.Name of the company who receive the monetary loans, its relationship to the Company...
2018-03-29Announcement on behalf of major subsidiary, Heywood Limited, capital loan given to Sincere Navigation Corporation
1.Date of occurrence of the event:2018/03/28 2.Name of the company who receive the monetary loans, its relationship to the...
2018-03-29Announce important resolution by Board of Directors
1.Date of occurrence of the event:2018/03/28 2.Company name:Sincere Navigation Corporation 3.Relationship to the Company (please enter ”head office” or ”subsidiaries”):Head...
2018-03-29The declaration of 2018 shareholders’ meeting convinced by the Board of Directors.
1.Date of the board of directors resolution:2018/03/28 2.Date for convening the shareholders' meeting:2018/06/27 3.Location for convening the shareholders' meeting:...
2018-03-29Board of Directors announced Consolidated Finacial Statements for the period ended September 30, 2017.
1.Date of occurrence of the event:2017/11/13 2.Company name:Sincere Navigation Corporation 3.Relationship to the Company (please enter ”head office” or...
2017-11-14Board of Directors announced Consolidated Finacial Statements for the period ended June 30, 2017.
1.Date of occurrence of the event:2017/08/11 2.Company name:Sincere Navigation Corporation 3.Relationship to the Company (please enter ”head office” or...
2017-08-11Announcement 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:2017/06/23 2.Type of...
2017-06-26Announcement on the resolutions of the 2017 Shareholders’Meeting.
1.Date of the shareholders’ meeting:2017/06/23 2.Important resolutions (1)profit distribution/deficit compensation: Adoption of the Proposal for Distribution of 2016 Profits,...
2017-06-26To participate in investor conference held by Waterland Securities on Jun. 13, 2017.
1、Date of the investor conference : 2017/06/13 2、Time of the investor conference: 02:00p.m. (TW Time) 3、Location of the investor...
2017-06-09Board of Directors announced Consolidated Finacial
1.Date of occurrence of the event:2017/05/05 2.Company name:Sincere Navigation Corporation 3.Relationship to the Company (please enter ”head office” or...
2017-05-05Dividend distribution proposal approved by the Board od Directors
1.Date of the board of directors resolution :2017/03/29 2.Appropriations of earnings in cash dividends to shareholders (NT$ per share):0.7...
2017-03-29Announce important resolution by Board of Directors.
1.Date of occurrence of the event:2017/03/29 2.Company name:Sincere Navigation Corporation 3.Relationship to the Company (please enter ”head office” or ...
2017-03-29Announcement on behalf of major subsidiary, Norley Corporation Inc., capital loan given to Sincere Navigation Corporation.
1.Date of occurrence of the event:2017/03/29 2.Name of the company who receive the monetary loans, its relationship to the...
2017-03-29Announcement on behalf of major subsidiary, Heywood Limited, capital loan given to Sincere Navigation Corporation.
1.Date of occurrence of the event:2017/03/29 2.Name of the company who receive the monetary loans, its relationship to the...
2017-03-29The declaration of 2017 shareholders’ meeting convenced by the Board of Directors.
1.Date of the board of directors resolution:2017/03/29 2.Date for convening the shareholders’ meeting:2017/06/23 3.Location for convening the shareholders’ meeting:...
2017-03-29To participate in investor conference held by Cathay Securities Coporation on March 16, 2017.
1.Date of the investor conference:2017/03/16 2.Time of the investor conference:03:40 p.m.(TW Time) 3.Location of the investor conference:Regent Taipei Hotel...
2017-03-15Announcement for Disposal of Vessel “Daio Excelsior” Held by Subsidiary Millennia Investment Company Limited.
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City):”Daio Excelsior”...
2017-03-01The Board of Directors announced the Change of the Accounting officer
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, research...
2016-11-10Board of Directors announced Consolidated Finacial Statements for the period ended September 30, 2016.
1.Date of occurrence of the event:2016/11/09 2.Company name:Sincere Navigation Corporation 3.Relationship to the Company (please enter ”head office” or...
2016-11-10Announcement for disposal of Vessel “V.K.Eddie”held by subsidiary-Seven Seas Shipping Ltd.
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City):”V.K.Eddie” VLCC,...
2016-11-03Announcement for disposal of Vessel “Crimson Jupiter” held by subsidiary Gemini Investment Co., Ltd.
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City):”Crimson Jupiter”...
2016-08-17Board of Directors announced Consolidated Financial Statements for the Quarter Ended June 30, 2016
1.Date of occurrence of the event:2016/08/13 2.Company name:Sincere Navigation Corporation 3.Relationship to the Company (please enter ”head office” or...
2016-08-16Announcement 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:2016/07/26 2.Type of...
2016-07-27Announcement of the Company’s elected Remuneration Committee
1.Date of occurrence of the change:2016/07/26 2.Name of the functional committees:Remuneration Committee 3.Name and resume of the replaced member:...
2016-07-27Announcement for major subsidiary Heywood Ltd.1 director changed.
1.Date of occurrence of the change:2016/07/26 2.Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director...
2016-07-27Announcement for major subsidiary Norley Corporation Inc.distributes cash dividends US$35,000,000.-.
1.Date of the board of directors resolution:2016/07/08 2.Type and monetary amount of dividend distribution: cash dividends US$35,000,000.- 3.Any other...
2016-07-11Announcement the 17th Directors and Supervisors election list.
1.Date of occurrence of the change:2016/06/29 2.Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director...
2016-07-04Announcement for the change in representative of juristic-person supervisor.
1.Date of occurrence of the change:2016/06/29 2.Name of juristic-person director/ supervisor:Chin Shan Investments Corporation 3.Name and resume of the...
2016-07-04New appointment of Independent Director.
1.Date of occurrence of the change:2016/06/29 2.Name of the functional committees:Independent Director 3.Name and resume of the replaced member:Not...
2016-07-04Announcement to release the prohibition on Directors from participation in competitive business.
1.Date of the shareholders’ meeting resolution:2016/06/29 2.Name and title of the director with permission to engage in competitive conduct: ...
2016-07-04Announcement for the re-election of the chairman
1.Date of the board of directors resolution or date of occurrence of the change:2016/06/29 2.Type of personnel (chairman or...
2016-07-04Announcement on the resolutions of the 2016 Shareholders’Meeting
1.Date of the shareholders’ meeting:2016/06/29 2.Important resolutions(1)profit distribution/deficit compensation: Adoption of the Proposal for Distribution of 2015 Profits, Cash...
2016-07-04To announce the change of general manager.
1.Date of the board of directors resolution or date of occurrence of the change:2016/05/13 2.Name and resume of the...
2016-05-17The Board decided to provide guarantee for subsidiary Pacifica Maritime Limited.
1.Date of occurrence of the event:2016/05/13 2.The company name of the party for whom the endorsements/guarantees were made; its...
2016-05-17The Board decided to provide guarantee for subsidiary Ocean Grace Limited.
1.Date of occurrence of the event:2016/05/13 2.The company name of the party for whom the endorsements/guarantees were made; its...
2016-05-17Board 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 ...
2016-05-16To 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...
2016-04-07Announcement 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...
2016-04-07Announcement 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...
2016-04-07The 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...
2016-04-07Dividend 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...
2016-04-07The 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...
2016-04-07Announce 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...
2016-04-07Announcement 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...
2015-11-12To 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...
2015-10-19Announcement 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...
2015-09-25Announcement 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...
2015-08-13Subsidiary, 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$...
2015-07-06Board 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....
2015-06-182015 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)...
2015-06-18Correction 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...
2015-05-20Announcement 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...
2015-05-152014 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...
2015-03-31Announcement of 2014 shareholders meeting by board resolution
Announcement of 2014 shareholders meeting by board resolution | Sincere Navigation Corporation 1.Date of the board of directors resolution:...
2015-03-31Dividend by board resolution
Dividend by board resolution | Sincere Navigation Corporation Resolution Date：2014/03/28 Shareholders allotment content： (1)Cash dividend of earnings distribution(NTD per...
2015-03-31
Change of Second Deputy Spokesperson
Read more1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.), financial officer, accounting...
Announcement of the consolidated financial report for 2020Q3 has been approved by the board of directors
Read more1.Date of the financial reports submitted to the board of directors or approved by the board of directors:2020/11/10 2.Date...
Announcement for disposal of Vessel “Mineral Antwerpen” held by subsidiary Peg Shipping Company Ltd.
Read more1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):...
Announcement for major subsidiary Heywood Limited distributes cash dividends US$8,000,000.-
Read more1.Date of the board of directors resolution:2020/07/21 2.Type and monetary amount of dividend distribution: Cash dividends US$8,000,000.- 3.Any other...
Announcement of the record date for distribution of cash dividend.
Read more1.Date of the resolution by the board of directors or shareholders' meeting or decision by the Company:2020/06/19 2.Type of...
Announcement on the resolutions of the 2020 Shareholders’Meeting
Read more1.Date of the shareholders meeting:2020/06/19 2.Important resolutions (1)Profit distribution/deficit compensation:Adoption of the Proposal for Distribution of 2019 Profits. 3.Important...