[Sincere Navigation] Correction to the Board Resolution for Convening the 2026 Annual General Meeting
Sincere Navigation Corp has issued a corrected notice for its 2026 Annual General Meeting scheduled for June 11, 2026. The update reflects a revised agenda focused on financial and dividend reports, excluding discussion items.
📋 Article Processing Timeline
- 📰 Published: April 27, 2026 at 09:00
- 🔍 Collected: April 28, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 28, 2026 at 08:32 (32 min after Collected)
1. Date of board resolution: 2026/03/12
2. Date of AGM: 2026/06/11
3. Venue: B1, Far Eastern Shangri-La, No. 201, Sec. 2, Dunhua S. Rd., Taipei.
4. Meeting method: Physical.
5. Agenda Item 1 (Report items): (1) 2025 business and financial report, (2) Audit committee report, (3) 2025 board and employee remuneration, (4) 2025 cash dividend report, (5) Other reports.
6. Agenda Item 2 (Recognition items): (1) 2025 business report and financial statements, (2) 2025 earnings distribution.
7. Agenda Item 3 (Discussion items): Amended to 'None'.
8. Extempore motions: None.
9. Book closure start date: 2026/04/13
10. Book closure end date: 2026/06/11
11. Others: Re-issued due to the absence of discussion items to align with the latest announcement format.
2. Date of AGM: 2026/06/11
3. Venue: B1, Far Eastern Shangri-La, No. 201, Sec. 2, Dunhua S. Rd., Taipei.
4. Meeting method: Physical.
5. Agenda Item 1 (Report items): (1) 2025 business and financial report, (2) Audit committee report, (3) 2025 board and employee remuneration, (4) 2025 cash dividend report, (5) Other reports.
6. Agenda Item 2 (Recognition items): (1) 2025 business report and financial statements, (2) 2025 earnings distribution.
7. Agenda Item 3 (Discussion items): Amended to 'None'.
8. Extempore motions: None.
9. Book closure start date: 2026/04/13
10. Book closure end date: 2026/06/11
11. Others: Re-issued due to the absence of discussion items to align with the latest announcement format.