{"id":14357,"date":"2015-03-31T03:50:44","date_gmt":"2015-03-31T03:50:44","guid":{"rendered":"http:\/\/snc.com.tw\/?p=14357"},"modified":"2015-04-01T03:04:29","modified_gmt":"2015-04-01T03:04:29","slug":"announcement-of-board-resolution","status":"publish","type":"post","link":"https:\/\/www.snc.com.tw\/en\/announcement-of-board-resolution\/","title":{"rendered":"Announcement of board resolution"},"content":{"rendered":"<ol>\n<li>Date of occurrence of the event:2015\/03\/27<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>&nbsp;<\/p>\n<p>(\u4e00)Adoption of the 2014 Business report, Final accounts statements, Individual\u00a0Financial Statements and consolidated financial statements.<\/p>\n<p>2014 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\u00a0\u00a0\u00a0\u00a0\u00a0 101,051 (thousands)<\/p>\n<p>Net income\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 858,476 (thousands)<\/p>\n<p>The comprehensive benefit\u00a0\u00a0\u00a0\u00a0\u00a0 1,868,136 (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 1.51<\/p>\n<p>2014 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\u00a0 4,468,377 (thousands)<\/p>\n<p>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 1,290,182 (thousands)<\/p>\n<p>Net income attributable to the parent company\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 858,476(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\u00a0 2,371,036 (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 1,868,136(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\u00a0 1.51<\/p>\n<p>&nbsp;<\/p>\n<p>(\u4e8c)Resolution of Proposal for Distribution of 2014 Profits:<\/p>\n<p>After regular board meeting about earning distribution project of the company, the project has been approved to allocate NT$568,304,171. Each common share holder will be entitled to receive a cash dividend of NT$1.0 per share.<\/p>\n<p>&nbsp;<\/p>\n<p>(\u4e09).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>(\u56db)Cause of occurrence: borrow $ 3 million from HEYWOOD LIMITED. for operating turnover.<\/p>\n<p>Instruction: for the purpose of operating turnover, borrow $ 3 million for one year from a subsidiary HEYWOOD LIMITED with 100% shareholding, free of interest.<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Date of occurrence of the event:2015\/03\/27 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; &nbsp; (\u4e00)Adoption of the 2014 Business report, Final [&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\/14357"}],"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=14357"}],"version-history":[{"count":1,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/14357\/revisions"}],"predecessor-version":[{"id":14358,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/14357\/revisions\/14358"}],"wp:attachment":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/media?parent=14357"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/categories?post=14357"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/tags?post=14357"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}