{"id":14338,"date":"2014-03-28T01:43:36","date_gmt":"2014-03-28T01:43:36","guid":{"rendered":"http:\/\/snc.com.tw\/?p=14338"},"modified":"2015-04-01T08:44:06","modified_gmt":"2015-04-01T08:44:06","slug":"14338","status":"publish","type":"post","link":"https:\/\/www.snc.com.tw\/en\/14338\/","title":{"rendered":"Board Resolution"},"content":{"rendered":"<ol>\n<li>Date of occurrence of the event:2014\/03\/31<br \/>\nCompany name: Sincere Navigation<br \/>\n3.Relationship to the Company (please enter \u201dhead office\u201d or<br \/>\n\u201dsubsidiaries\u201d):Head Office<br \/>\n4.Reciprocal shareholding ratios:N\/A<br \/>\n5.Name of the reporting media:N\/A<br \/>\n6.Content of the report:N\/A<br \/>\n7.Cause of occurrence: The announcement of Important resolutions<\/li>\n<li>Countermeasures: None<\/li>\n<li>Any other matters that need to be specified:<\/li>\n<\/ol>\n<p>&nbsp;<\/p>\n<p>Adoption of the 2013 Business report, Final accounts statements, Individual\u00a0Financial Statements and consolidated financial statements.<\/p>\n<p>2013 annual Individual\u00a0Financial Statements as follows:<\/p>\n<p>&nbsp;<\/p>\n<p>Revenue \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a099,751 (thousands)<\/p>\n<p>Net income \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a01,099,224 (thousands)<\/p>\n<p>The comprehensive benefit\u00a0\u00a0\u00a0\u00a0\u00a0 1,516,922 (thousands)<\/p>\n<p>EPS(after tax) \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a01.93<\/p>\n<p>2013 annual consolidated financial statements:<\/p>\n<p>Revenue\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\u00a04,763,653 (thousands)<\/p>\n<p>Net income \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a01,701,230 (thousands)<\/p>\n<p>Net income attributable to the parent company\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 1,099,224(thousands)<\/p>\n<p>The comprehensive benefit\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a02,173,397 (thousands)<\/p>\n<p>The comprehensive benefit<\/p>\n<p>attributable to the parent company\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 1,516,922(thousands)<\/p>\n<p>EPS(after tax)\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\u00a01.93<\/p>\n<p>Resolution of Proposal for Distribution of 2013 Profits:<\/p>\n<p>After regular board meeting about earning distribution project of the company, the project has been approved to allocate NT$625,134,589. Each common share holder will be entitled to receive a cash dividend of NT$1.1 per share.<\/p>\n<p>&nbsp;<\/p>\n<p>Cause of occurrence:\u00a0 amend part of \u201cSincere Navigation Limited company and a subsidiary of acquisition or disposition of assets handling procedures\u201d<\/p>\n<p>&nbsp;<\/p>\n<p>Cause of occurrence: borrow $ 4 million from NORLEY CORPORATION INC. for operating turnover.<\/p>\n<p>Instruction: for the purpose of operating turnover, borrow $ 4 million for one year from a subsidiary NORLEY CORPORATION INC with 100% shareholding, free of interest.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Date of occurrence of the event:2014\/03\/31 Company name: Sincere Navigation 3.Relationship to the Company (please enter \u201dhead office\u201d or \u201dsubsidiaries\u201d):Head Office 4.Reciprocal shareholding ratios:N\/A 5.Name of the reporting media:N\/A 6.Content of the report:N\/A 7.Cause of occurrence: The announcement of Important resolutions Countermeasures: None Any other matters that need to be specified: &nbsp; Adoption of the 2013 Business report, Final accounts [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[1],"tags":[],"jetpack_featured_media_url":"","_links":{"self":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/14338"}],"collection":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/comments?post=14338"}],"version-history":[{"count":2,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/14338\/revisions"}],"predecessor-version":[{"id":14340,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/14338\/revisions\/14340"}],"wp:attachment":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/media?parent=14338"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/categories?post=14338"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/tags?post=14338"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}