1.Date of occurrence of the event:2016\/03\/30<\/p>\n
2.Company name:Sincere Navigation Corporation<\/p>\n
3.Relationship to the Company (please enter \u201dhead office\u201d or \u201dsubsidiaries\u201d):Head office<\/p>\n
4.Reciprocal shareholding ratios:NA<\/p>\n
5.Name of the reporting media:NA<\/p>\n
6.Content of the report:N\/A<\/p>\n
7. Cause of occurrence: Announce important resolution by the Board of Directors<\/p>\n
8.Countermeasures:Nil<\/p>\n
9.Any other matters that need to be specified:<\/p>\n
(\u4e00) Recognition of 2015 business operation report, financial statements including individual financial statements and consolidated financial statements.\u00a0\u00a0 Brief 2015 individual financial<\/p>\n
statements as below: (Expressed in thousand NTD except earnings per share)<\/p>\n
Operating revenue\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0 $61,974<\/p>\n
Net income\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0 $944,393<\/p>\n
Comprehensive income\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 $1,618,929<\/p>\n
Earnings per share\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0$1.66<\/p>\n
Brief 2015 consolidated financial statements as below:<\/p>\n
(Expressed in thousand NTD except earnings per share)<\/p>\n
Operating\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0 $5,063,606<\/p>\n
Net income\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0$1,364,205<\/p>\n
Net income attributable to owner of the parent\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0$944,393<\/p>\n
Comprehensive income\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 $2,130,218<\/p>\n
Comprehensive income attributable to owner of the parent\u00a0\u00a0\u00a0\u00a0 $1,618,929<\/p>\n
Earnings per share\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0$1.66<\/p>\n
(\u4e8c) Dividend distribution proposal passed by the Board of Directors :\u00a0\u00a0 Proposed to distribute NT$568,304,171 cash dividends, NT$1 per share,to shareholders\u00a0\u00a0 from 2015 unappropriated retained earnings.<\/p>\n
(\u4e09) Proposal: Borrow USD20,000,000 free of interest from 100% owned subsidiary, Heywood \u00a0\u00a0\u00a0\u00a0\u00a0Limited, for one year as working capital.<\/p>\n
(\u56db) Proposal: Borrow USD40,000,000 free of interest from 100% owned subsidiary, Norley \u00a0\u00a0\u00a0\u00a0\u00a0Corporation Inc., for one year as working capital.<\/p>\n","protected":false},"excerpt":{"rendered":"
1.Date of occurrence of the event:2016\/03\/30 2.Company name:Sincere Navigation Corporation 3.Relationship to the Company (please enter \u201dhead office\u201d or \u201dsubsidiaries\u201d):Head office 4.Reciprocal shareholding ratios:NA 5.Name of the reporting media:NA 6.Content of the report:N\/A 7. Cause of occurrence: Announce important resolution by the Board of Directors 8.Countermeasures:Nil 9.Any other matters that need to be specified: (\u4e00) Recognition of 2015 business operation […]<\/p>\n","protected":false},"author":11,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"_links":{"self":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/pages\/15048"}],"collection":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/users\/11"}],"replies":[{"embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/comments?post=15048"}],"version-history":[{"count":1,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/pages\/15048\/revisions"}],"predecessor-version":[{"id":15049,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/pages\/15048\/revisions\/15049"}],"wp:attachment":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/media?parent=15048"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}