Announcement of the consolidated financial report for 2024 has been approved by the board of directors
1.Date of submission to the board of directors or approval by the board of directors: 2025/03/12 2.Date of approval...
2025-03-12Dividend distribution proposal approved by the Board of Directors
1.Date of the board of directors resolution :2025/03/12 2.Year or quarter which dividends belong to:2024 3.Period which dividends belong...
2025-03-12Declaration of 2025 shareholders’ meeting convinced by the Board of Directors.
1.Date of the board of directors’ resolution:2025/03/12 2.Shareholders meeting date:2025/06/10 3.Shareholders meeting location: The Howard Plaza Hotel Taipei, B2...
2025-03-12Announcement for the expected date of the Board of Directors Meeting for 2024 Financial Report is 2025/03/12
1.Date of a notice of the board of directors meeting is issued:2025/03/04 2.Expected date of the board of directors...
2025-03-05Publishing the information about the investor conference to be convened by the Company.
1.Date of institutional investor conference:2024/11/21 2.Time of institutional investor conference:14:30 PM 3.Location of institutional investor conference:14F, No 368, Sec...
2024-11-20The Company provide guarantee for 100% owned subsidiary Norley Corporation Inc.
1.Date of occurrence of the event:2024/11/08 2.For the company for whom the endorsements/guarantees were made, please specify name of...
2024-11-08Announcement of the consolidated financial report for 2024Q3 has been approved by the board of directors
1.Date of submission to the board of directors or approval by the board of directors:2024/11/08 2.Date of approval by...
2024-11-08Heywood Limited provides deposit as collateral for Sincere Navigation Corporation loan facility obtained from Bank.
1.Date of occurrence of the event:2024/11/05 2.For the company for whom the endorsements/guarantees were made, please specify name of...
2024-11-05Announcement for the expected date of the Board of Directors Meeting for 2024 Q3 Consolidated Financial Report is 2024/11/08
1.Date of a notice of the board of directors meeting is issued:2024/10/31 2.Expected date of the board of directors...
2024-10-31Heywood Limited provides deposit as collateral for Sincere Navigation Corporation loan facility obtained from Bank.
1.Date of occurrence of the event:2024/09/26 2.For the company for whom the endorsements/guarantees were made, please specify name of...
2024-09-26Publishing the information about the investor conference to be convened by the Company.
1.Date of institutional investor conference:2024/08/23 2.Time of institutional investor conference:14:30 PM 3.Location of institutional investor conference:14F, No 368, Sec...
2024-08-22Heywood Limited provides deposit as collateral for Sincere Navigation Corporation loan facility obtained from Bank.
1.Date of occurrence of the event:2024/08/13 2.For the company for whom the endorsements/guarantees were made, please specify name of...
2024-08-13Norley Corporation Inc. provides deposit as collateral for Sincere Navigation Corporation loan facility obtained from Bank.
1.Date of occurrence of the event:2024/08/13 2.For the company for whom the endorsements/guarantees were made, please specify name of...
2024-08-13The Company provide guarantee for 100% owned subsidiary Norley Corporation Inc.
1.Date of occurrence of the event:2024/08/09 2.For the company for whom the endorsements/guarantees were made, please specify name of...
2024-08-09Announcement 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...
2024-08-09Announcement 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...
2024-08-01Announcement 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...
2024-07-31Announcement 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...
2024-07-31Correction 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”...
2024-07-22Correction 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”...
2024-07-09Announcement 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...
2024-06-12Announcement 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...
2024-06-12Heywood 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...
2024-05-29Publishing 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,...
2024-05-22Announcement 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:2024/05/10 2.The public company whose balance of endorsements/guarantees reaches 50 percent or more of...
2024-05-10Heywood Limited provides deposit as collateral for Sincere Navigation Corporation loan facility obtained from Bank.
1.Date of occurrence of the event:2024/05/10 2.For the company for whom the endorsements/guarantees were made, please specify name of...
2024-05-10Announcement for major subsidiary Norley Corporation Inc. distributes cash dividends US$6,200,000.-
1.Date of the board of directors resolution:2024/05/10 2.Type and monetary amount of dividend distribution: Cash dividends US$6,200,000.- 3.Any other...
2024-05-10Announcement of the consolidated financial report for 2024Q1 has been approved by the board of directors
1.Date of submission to the board of directors or approval by the board of directors:2024/05/10 2.Date of approval by...
2024-05-10Announcement of the date of the Board meeting for the 2024 Q1 Consolidated Financial Report.
1.Date of a notice of the board of directors meeting is issued:2024/05/02 2.Expected date of the board of directors...
2024-05-02On behalf of subsidiaries-Norley Corporation Inc.: Capital injection to Sharon Glory Limited US$ 42,300,000.
1.Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance shall also be...
2024-05-02The 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):...
2024-05-02On 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):...
2024-04-30On 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):...
2024-04-23Announcement 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...
2024-03-12The 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...
2024-03-12Announcement 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...
2024-03-12Dividend 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...
2024-03-12Declaration 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...
2024-03-12Correction 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”...
2024-02-07Heywood 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...
2024-01-10Following the rule of announcement of attention to trading information set by TWSE, the Company discloses relevant financial information for investors’ reference.
1.Date of occurrence of the event:2023/12/06 2.Cause of occurrence:Request by TWSE to announce relevant information. 3.Financial and business information:...
2023-12-06Publishing the information about the investor conference to be convened by the Company.
1.Date of institutional investor conference:2023/11/17 2.Time of institutional investor conference:14:30 PM 3.Location of institutional investor conference: 14F, No 368,...
2023-11-15Approved the subsidiaries-Norley Corporation Inc. to acquire of 45% of the shares of Glory Selah Limited
1.Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance shall also be...
2023-11-08Approved the subsidiaries-Norley Corporation Inc. to acquire of 45% of the shares of Victory Navigation Inc.
1.Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance shall also be...
2023-11-08Approved the subsidiaries-Norley Corporation Inc. to acquire of 45% of the shares of Sky Sea Maritime Limited
1.Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance shall also be...
2023-11-08Approved the subsidiaries-Norley Corporation Inc. to acquire of 20% of the shares of Jetwall Co., Ltd.
1.Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance shall also be...
2023-11-08Appointment of Chief Information Security Officer.
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.), financial officer, accounting...
2023-11-08The Company provide guarantee for 100% owned subsidiary Norley Corporation Inc.
1.Date of occurrence of the event:2023/11/08 2.For the company for whom the endorsements/guarantees were made, please specify name of...
2023-11-08Announcement of the consolidated financial report for 2023Q3 has been approved by the board of directors
1.Date of submission to the board of directors or approval by the board of directors:2023/11/08 2.Date of approval by...
2023-11-08Heywood Limited provides deposit as collateral for Sincere Navigation Corporation loan facility obtained from Bank.
1.Date of occurrence of the event:2023/08/29 2.For the company for whom the endorsements/guarantees were made, please specify name of...
2023-08-29Publishing the information about the investor conference to be convened by the Company.
1.Date of institutional investor conference:2023/08/18 2.Time of institutional investor conference:14:30 PM 3.Location of institutional investor conference:14F, No 368, Sec...
2023-08-17The Company provide guarantee for 100% owned subsidiary Norley Corporation Inc.
1.Date of occurrence of the event:2023/08/08 2.For the company for whom the endorsements/guarantees were made, please specify name of...
2023-08-08Announcement of the consolidated financial report for 2023Q2 has been approved by the board of directors
1.Date of submission to the board of directors or approval by the board of directors:2023/08/08 2.Date of approval by...
2023-08-08(Update the information dated June 16, 2023.) Carmel Splendor Limited, a 100% invested subsidiary acquired a Kamsarmax bulker through bidding.
1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):...
2023-07-25On behalf of subsidiaries-Norley Corporation Inc.: Capital injection to Carmel Splendor Limited US$ 26,660,000.
1.Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance shall also be...
2023-07-03Carmel Splendor Limited, a 100% invested subsidiary of the company’s wholly-owned subsidiary Norley, acquired a Kamsarmax bulker through bidding.
1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):...
2023-06-16Announcement 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:2023/06/09 2.Type of...
2023-06-09Announcement on the resolutions of the 2023 Shareholders’ Meeting
1.Date of the shareholders meeting:2023/06/09 2.Important resolutions (1)Profit distribution/ deficit compensation: Adoption of the Proposal for Distribution of 2022...
2023-06-09Norley Corporation Inc. provides deposit as collateral for the group loan facility obtained from Bank.
1.Date of occurrence of the event:2023/06/06 2.For the company for whom the endorsements/guarantees were made, please specify name of...
2023-06-07Heywood Limited provides deposit as collateral for the group loan facility obtained from Bank.
1.Date of occurrence of the event:2023/06/06 2.For the company for whom the endorsements/guarantees were made, please specify name of...
2023-06-07Announcement of the consolidated financial report for 2023Q1 has been approved by the board of directors
1.Date of submission to the board of directors or approval by the board of directors:2023/05/10 2.Date of approval by...
2023-05-10Revision of the Itemized List of Loans to Others for March 2023.
1.Date of occurrence of the event:2023/04/24 2.Company name:Sincere Navigation Corporation 3.Relationship with the Company (please enter ”the company itself”...
2023-04-24On behalf of Pacifica Maritime (100% owned by Norley): Update the information released on 2022/01/26 Contingent liability for an arbitration.
1.Parties to the legal matter: Petitioner: SeaRiver Maritime LLC Respondant: Tankers International Limited Third party: Pacifica Maritime Limited (100%...
2023-04-19Announcement on behalf of major subsidiary, Heywood Limited, capital loan given to Sincere Navigation Corporation (Singapore) PTE. LTD.
1.Date of occurrence of the event: 2023/03/23 2.Funding recipient name, relationship with lender, lending limit (thousand NTD), starting outstanding...
2023-03-23On behalf of subsidiaries-SNC (Singapore): To sell the Vessel “Huang Shan”, and deliver to buyer at the end of March 2023.
1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):...
2023-03-17Announcement of the consolidated financial report for 2022 has been approved by the board of directors
1.Date of submission to the board of directors or approval by the board of directors:2023/03/09 2.Date of approval by...
2023-03-09Dividend distribution proposal approved by the Board of Directors
1.Date of the board of directors resolution :2023/03/09 2.Year or quarter which dividends belong to:2022 3.Period which dividends belong...
2023-03-09Declaration of 2023 shareholders’ meeting convinced by the Board of Directors.
1.Date of the board of directors’ resolution:2023/03/09 2.Shareholders meeting date:2023/06/09 3.Shareholders meeting location: The Howard Plaza Hotel Taipei, B2...
2023-03-09To participate “Yuanta Securities Investor Conference” held by Yuanta Securities on December 13, 2022.
1.Date of institutional investor conference:2022/12/13 2.Time of institutional investor conference:14:00 PM 3.Location of institutional investor conference:Online Investor Conference. 4.Outline...
2022-12-12Announcement of the consolidated financial report for 2022Q3 has been approved by the board of directors
1.Date of submission to the board of directors or approval by the board of directors: 2022/11/08 2.Date of approval...
2022-11-08The company’s subsidiary Norley reinvested its subsidiary Steady Way Limited to purchase a bulker. (Revise material information on Oct. 21, 2022)
1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):...
2022-10-25On behalf of subsidiaries-Norley Corporation Inc.: Capital injection to Steady Way Limited US$ 25,750,000 to purchase a Kamsarmax bulker.
1.Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance shall also be...
2022-10-21On behalf of subsidiaries-Norley Corporation Inc.: Provide guarantee for Steady Way Limited to purchase a Kamsarmax bulker.
1.Date of occurrence of the event:2022/10/21 2.For the company for whom the endorsements/guarantees were made, please specify name of...
2022-10-21The company’s subsidiary Norley reinvested its subsidiary Steady Way Limited to purchase a bulker, will deliver before December 10, 2022.
1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):...
2022-10-21Sincere Navigation Corporation will attend the Investor Conference held by MasterLink Securities.
1.Date of institutional investor conference:2022/09/08 2.Time of institutional investor conference:15:45 PM 3.Location of institutional investor conference:Online Investor Conference. 4.Outline...
2022-09-07On behalf of subsidiaries-Heywood Limited: Loan to Norley Corporation Inc. US$99,650,441.29, due to organizational restructuring.
1.Date of occurrence of the event:2022/08/25 2.The public company or its subsidiaries for which the amount of monetary loans...
2022-08-25On behalf of subsidiaries-Heywood Limited: Update the information dated on August 1,2022.
1.Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance shall also be...
2022-08-25Announcement of the consolidated financial report for 2022Q2 has been approved by the board of directors
1.Date of submission to the board of directors or approval by the board of directors: 2022/08/10 2.Date of approval...
2022-08-10On behalf of subsidiaries-Heywood Limited.: For restructuring purpose, sale of interests in six subsidiaries to Norley Corporation Inc.
1.Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance shall also be...
2022-08-01The Board of Directors announced the Change of the spokesperson
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.),financial officer, accounting officer,...
2022-07-08Announcement 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:2022/07/08 2.Type of...
2022-07-08To participate “KGI Securities 2022Q2 Online Investor Conference” held by KGI Securities on June 16, 2022.
1.Date of institutional investor conference:2022/06/16 2.Time of institutional investor conference:14:00 PM 3.Location of institutional investor conference:Online Investor Conference. 4.Outline...
2022-06-15Re-election of Chairman of the Company
1.Date of the board of directors resolution or date of occurrence of the change:2022/06/14 2.Position (Please enter chairperson or...
2022-06-14Exemption from non-compete clause for directors in 2022 shareholders’ meeting
1.Date of the shareholders meeting resolution:2022/06/10 2.Name and title of the director with permission to engage in competitive conduct:...
2022-06-1019th election of Directors(including independent directors) in 2022 shareholders’meeting
1.Date of occurrence of the change:2022/06/10 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person...
2022-06-10Announcement on the resolutions of the 2022
1.Date of the shareholders meeting:2022/06/10 2.Important resolutions (1)Profit distribution/ deficit compensation: Adoption of the Proposal for Distribution of 2021...
2022-06-10Revision of the Itemized List of Loans to Others for April 2022.
1.Date of occurrence of the event:2022/05/25 2.Company name:Sincere Navigation Corporation 3.Relationship with the Company (please enter ”the company itself”...
2022-05-25Announcement of Elroy Maritime Service Inc. Improving plan for the Loaning Policy.
1.Date of occurrence of the event:2022/05/18 2.Company name:Elroy Maritime Service Inc. 3.Relationship to the Company (please enter ”head office”...
2022-05-18
Announcement of the consolidated financial report for 2022Q1 has been approved by the board of directors
1.Date of submission to the board of directors or approval by the board of directors:2022/05/10 2.Date of approval by...
2022-05-10On behalf of subsidiaries-Norley Corporation Inc.: Capital injection to Pacifica Maritime Limited US$ 30,000,000.
1.Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance shall also be...
2022-04-01Announcement on behalf of major subsidiary, Heywood Limited, capital loan given to Norley Corporation Inc.
1.Date of occurrence of the event:2022/04/01 2.Funding recipient name, relationship with lender, lending limit (thousand NTD), starting outstanding balance...
2022-04-01Change of Corporate Governance Officer
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.), financial officer, accounting...
2022-03-15Announcement on behalf of major subsidiary, Heywood Limited, capital loan given to Sincere Navigation Corporation
1.Date of occurrence of the event:2022/03/15 2.Funding recipient name, relationship with lender, lending limit (thousand NTD), starting outstanding balance...
2022-03-15Announcement of the consolidated financial report for 2021 has been approved by the board of directors
1.Date of submission to the board of directors or approval by the board of directors: 2022/03/15 2.Date of approval...
2022-03-15Dividend distribution proposal approved by the Board of Directors
1.Date of the board of directors resolution :2022/03/15 2.Year or quarter which dividends belong to:2021 3.Period which dividends belong...
2022-03-15Declaration of 2022 shareholders’ meeting convinced by the Board of Directors.
1.Date of the board of directors' resolution:2022/03/15 2.Shareholders meeting date:2022/06/10 3.Shareholders meeting location: The Howard Plaza Hotel Taipei, B2...
2022-03-15Change of Corporate Governance Officer
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.),financial officer, accounting officer,...
2022-03-01On behalf of subsidiaries-Norley Corporation Inc: Contingent liability for an arbitration.
1.Parties to the legal matter: Petitioner: SeaRiver Maritime LLC Respondant: Tanker International Third party: Pacifica Maritime Limited (100% owned...
2022-01-26To Designate Vice President of Finance
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.),financial officer, accounting officer,...
2021-11-09Announcement of the consolidated financial report for 2021Q3 has been approved by the Board of Directors
1.Date of submission to the board of directors or approval by the board of directors:2021/11/09 2.Date of approval by...
2021-11-09
Announcement of the consolidated financial report for 2024 has been approved by the board of directors
Read more1.Date of submission to the board of directors or approval by the board of directors: 2025/03/12 2.Date of approval...
Dividend distribution proposal approved by the Board of Directors
Read more1.Date of the board of directors resolution :2025/03/12 2.Year or quarter which dividends belong to:2024 3.Period which dividends belong...
Declaration of 2025 shareholders’ meeting convinced by the Board of Directors.
Read more1.Date of the board of directors’ resolution:2025/03/12 2.Shareholders meeting date:2025/06/10 3.Shareholders meeting location: The Howard Plaza Hotel Taipei, B2...
Announcement for the expected date of the Board of Directors Meeting for 2024 Financial Report is 2025/03/12
Read more1.Date of a notice of the board of directors meeting is issued:2025/03/04 2.Expected date of the board of directors...
Publishing the information about the investor conference to be convened by the Company.
Read more1.Date of institutional investor conference:2024/11/21 2.Time of institutional investor conference:14:30 PM 3.Location of institutional investor conference:14F, No 368, Sec...
The Company provide guarantee for 100% owned subsidiary Norley Corporation Inc.
Read more1.Date of occurrence of the event:2024/11/08 2.For the company for whom the endorsements/guarantees were made, please specify name of...