1.Date of occurrence of the event:2018\/03\/28<\/p>\n
2.Company name:Sincere Navigation Corporation<\/p>\n
3.Relationship to the Company (please enter \u201dhead office\u201d or\u00a0\u201dsubsidiaries\u201d):Head office<\/p>\n
4.Reciprocal shareholding ratios:N\/A.<\/p>\n
5.Cause of occurrence:Announce important resolution by Board of Directors.<\/p>\n
6.Countermeasures:Nil.<\/p>\n
7.Any other matters that need to be specified:
\nA.) Recognition of 2017 business operation report, financial statements\u00a0including individual financial statements and consolidated\u00a0financial statements.<\/p>\n
Brief 2017 individual statements as bellow:
\n(Expressed in thousands of NTD, except earnings per share)
\nOperating revenue\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 78,667
\nProfit for the year\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 511,396
\nTotal comprehensive loss for the year\u00a0 \u00a0 \u00a0940,153
\nEarnings per share\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 0.90<\/p>\n
Brief 2017 consolidated statements as bellow:
\n(Expressed in thousands of NTD, except earnings per share)
\nOperating 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 \u00a0 3,331,863
\nProfit for the year\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0657,311
\nProfit, attributed to Owners\u00a0of the parents\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0511,396
\nTotal comprehensive loss for the year\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0932,687
\nComprehensive loss, attributed to Owners\u00a0of the parents\u00a0 \u00a0 \u00a0940,153
\nEarnings 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 0.90<\/p>\n
B.)Dividend distribution proposal approved by the Board od Directors:
\nProposed to distribute NT$340,982,503 cash dividends, NT$0.60 per share,\u00a0to shareholders from 2017 unappropriated retained earnings.<\/p>\n
C.)The resolution of Board of Directors for granting employees and\u00a0directors’ remuneration of 2017
\n(1)Directors’ remuneration: NT$11,064,281;
\n(2)Employees’ remuneration: NT$11,064,281;
\n(3)The above amount will be granted by cash.<\/p>\n
D.)Proposal: Borrow US$20,000,000 free of interest from 100% owned\u00a0subsidiary, Heywood Limited, for one year as working capital.<\/p>\n
E.)Proposal: Borrow US$35,000,000 free of interest from 100% owned\u00a0subsidiary, Norley Corporation Inc., for one year as working capital.<\/p>\n","protected":false},"excerpt":{"rendered":"
1.Date of occurrence of the event:2018\/03\/28 2.Company name:Sincere Navigation Corporation 3.Relationship to the Company (please enter \u201dhead office\u201d or\u00a0\u201dsubsidiaries\u201d):Head office 4.Reciprocal shareholding ratios:N\/A. 5.Cause of occurrence:Announce important resolution by Board of Directors. 6.Countermeasures:Nil. 7.Any other matters that need to be specified: A.) Recognition of 2017 business operation report, financial statements\u00a0including individual financial statements and consolidated\u00a0financial statements. Brief 2017 individual statements […]<\/p>\n","protected":false},"author":11,"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\/15900"}],"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\/11"}],"replies":[{"embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/comments?post=15900"}],"version-history":[{"count":8,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/15900\/revisions"}],"predecessor-version":[{"id":15911,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/15900\/revisions\/15911"}],"wp:attachment":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/media?parent=15900"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/categories?post=15900"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/tags?post=15900"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}