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...
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”...
2022-05-18Announcement 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...
2021-11-09On behalf of subsidiaries-Heywood Limited: Capital repatriation from Keystone Shipping Co. Ltd. US$ 21,600,000.
1.Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance shall also...
2021-10-06To participate online investment conference “HSBC Taiwan Executive Forum” held by HSBC on 2-3 September, 2021.
1.Date of institutional investor conference:2021/09/02~2021/09/03 2.Time of institutional investor conference:11:00 AM 3.Location of institutional investor conference: Online Investor Conference....
2021-08-31Revision of material information of August 25: the financial information.
1.Date of occurrence of the event:2021/08/27 2.Cause of occurrence:Request by TWSE to announce relevant information. 3.Financial and business information:...
2021-08-27Announcement on the resolutions of the 2021 Shareholders’Meeting
1.Date of the shareholders meeting:2021/08/24 2.Important resolutions (1)Profit distribution/ deficit compensation: Adoption of the Proposal for Distribution of 2020...
2021-08-25Following 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:2021/08/25 2.Cause of occurrence:Request by TWSE to announce relevant information. 3.Financial and business information:...
2021-08-25On behalf of subsidiaries-Norley Corporation Inc.: Capital repatriation from Glory Selah Limited US$ 25,575,000.
1.Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance shall also be...
2021-08-13Announcement of the consolidated financial report for 2021Q2 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:2021/08/10 2.Date...
2021-08-10Announcement of the resolution by the Board of Directors to change the date and location for 2021 Shareholders’ Meeting
1.Date of the board of directors' resolution:2021/07/06 2.Shareholders meeting date:2021/08/24 3.Shareholders meeting time:09:00 AM 4.Shareholders meeting location: The Howard...
2021-07-06Announcement 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:2021/07/06 2.Type of...
2021-07-06On behalf of subsidiaries-Norley Corporation Inc.: Capital injection to Glory Selah Limited US$ 34,094,500.
1.Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance shall also be...
2021-06-28(Revision)Following 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:2021/06/23 2.Cause of occurrence:Request by TWSE to announce relevant information. 3.Financial and business information:...
2021-06-23To sell the Vessel “Madonna III” held by the Company, and deliver to buyer in August 2021.
1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung...
2021-06-23Following 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:2021/06/22 2.Cause of occurrence:Request by TWSE to announce relevant information. 3.Financial and business information:...
2021-06-22To participate “KGI Securities 2021Q2 Online Investor Conference” held by KGI Securities on June 18, 2021.
1.Date of institutional investor conference:2021/06/18 2.Time of institutional investor conference:11:00 AM 3.Location of institutional investor conference: Online Investor Conference....
2021-06-17The Company provide guarantee for third-tier subsidiary- Bridge Poiema Limited.
1.Date of occurrence of the event:2021/06/04 2.For the company for whom the endorsements/guarantees were made, please specify name of...
2021-06-04On behalf of subsidiary- Bridge Poiema Limited: To buy one oil tanker under sale and leaseback with a bareboat charter
1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):...
2021-05-28Per Financial Supervisory Commission’s instruction, the Company postpone 2021 shareholders’ meeting originally scheduled on 17th June 2021.
1.Date of occurrence:2021/05/21 2.Due to “Measures for public companies to postpone shareholders' meetings for pandemic prevention”, the Company suspended...
2021-05-21On behalf of Keystone Shipping Co. Ltd.: To sell M/V “Palona” to the ultimate parent company in 2021Q2.
1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung...
2021-05-11To buy the M/V “Palona” from second-tier subsidiary Keystone Shipping Co. Ltd., 100% of shares owned by the Company in 2021Q2.
1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung...
2021-05-11Plan to sell the M/V “Madonna III” owned by the Company.
1.Date of occurrence of the event:2021/05/11 2.Company name:Sincere Navigation Corporation 3.Relationship to the Company (please enter ”head office” or...
2021-05-11The Board of Directors announced the Change of the acting spokesperson
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.),financial officer, accounting officer,...
2021-05-11The 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,...
2021-05-11Announcement of the consolidated financial report for 2021Q1 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:2021/05/11 2.Date...
2021-05-11Revision of the Itemized List of Endorsements and Guarantees for March 2021.
1.Date of occurrence of the event:2021/05/10 2.Company name:Sincere Navigation Corporation 3.Relationship with the Company (please enter ”the company itself”...
2021-05-10Announcement for major subsidiary Norley Corporation Inc. distributes cash dividends US$16,000,000.-
1.Date of the board of directors resolution:2021/04/21 2.Type and monetary amount of dividend distribution: Cash dividends US$16,000,000.- 3.Any other...
2021-04-21Following the rule of announcement of attention to trading information set by TWSE,Company discloses relevant financial information for investors’ reference.
1.Date of occurrence of the event:2021/04/21 2.Cause of occurrence:Request by TWSE to announce relevant information. 3.Financial and business information:...
2021-04-21Announcement for major subsidiary- Norley Corporation Inc. was given joint guarantee by its subsidiaries.
1.Date of occurrence of the event:2021/03/30 2.For the company for whom the endorsements/guarantees were made, please specify name of...
2021-03-30To Designate Corporate Governance Officer
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.) ,financial officer, accounting...
2021-03-23Announcement of the consolidated financial report for 2020 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:2021/03/23 2.Date...
2021-03-23Dividend distribution proposal approved by the Board of Directors
1.Date of the board of directors resolution :2021/03/23 2.Year or quarter which dividends belong to:2020 3.Period which dividends belong...
2021-03-23Declaration of 2021 shareholders’ meeting convinced by the Board of Directors.
1.Date of the board of directors' resolution:2021/03/23 2.Shareholders meeting date:2021/06/17 3.Shareholders meeting location: The Howard Plaza Hotel Taipei, B2...
2021-03-23On behalf of subsidiaries-Crimson Marine Company: Recognize the impairment provision on Vessel “Georgiana”.
1.Date of occurrence of the event:2021/03/15 2.Company name:Crimson Marine Company 3.Relationship to the Company (please enter ”head office” or...
2021-03-15Change of Second Deputy Spokesperson
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.), financial officer, accounting...
2021-01-04
Announcement on behalf of major subsidiary, Norley Corporation Inc., capital loan given to Sincere Navigation Corporation
Read more1.Date of occurrence of the event:2018/03/28 2.Name of the company who receive the monetary loans, its relationship to the Company...
Announcement on behalf of major subsidiary, Heywood Limited, capital loan given to Sincere Navigation Corporation
Read more1.Date of occurrence of the event:2018/03/28 2.Name of the company who receive the monetary loans, its relationship to the...
Announce important resolution by Board of Directors
Read more1.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...
The declaration of 2018 shareholders’ meeting convinced by the Board of Directors.
Read more1.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:...
Board of Directors announced Consolidated Finacial Statements for the period ended September 30, 2017.
Read more1.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...
Board of Directors announced Consolidated Finacial Statements for the period ended June 30, 2017.
Read more1.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...