Samuel

Samuel

Thursday, 29 June 2017

Major Communication

Communication between independent directors and internal/independent auditors

The independent directors communicate with the internal Audit supervisor at the regular Audit Committee meetings. The communication channels and interactions are functioned well. The internal auditor supervisor reports the annual audit plan execution and audit finding improvement status to independent directors at periodic meetings. They also exchange their opinions for the effectiveness of internal control implementation of the Company. The independent auditors report to the independent directors on the financial report of the Company or the relevant matters of finance, taxation and internal control, meanwhile schedule a meeting when it’s necessary.

The major items of communication between the independent directors and internal audit supervisor

DateThe Major Items of the Communication
2017.01.24
  • The internal audit report for the fourth quarter of 2016
2017.03.17
  • The Internal Control System Statement for 2016
2017.05.04
  • The internal audit report for the first quarter of 2017
2017.08.11
  • The internal audit report for the second quarter of 2017
2017.11.14
  • The internal audit report for the third quarter of 2017
  • Discussion on the issues for 2018 Audit plan


The major items of communication between the independent directors and the independent auditors

DateThe Major Items of the Communication
2017.01.24
  • Modifications to the opinion in the independent auditor’s report (GAAS 57
  • Communicating key audit matters in the independent auditor’s report
Wednesday, 14 June 2017

Annual Reports-2016

 

2017Annual Reports Download Open 2.03 mb 2017-06-14

Thursday, 11 May 2017

Shareholders' Meeting-2017

The ultimate objective of the Company’s governance is to protect shareholders’ interests. Shareholders’ meetings should be convened and conducted based on legal procedures in accordance with relevant government laws and regulations in a transparent manner so that all shareholders may learn about the news of the company at any time.

 


Meeting Announcement Download Open 730.92 kb 2017-05-12
Meeting Agenda Download Open 1.11 mb 2017-05-24
Meeting Minutes Download Open 872.23 kb 2017-07-03

 

Tuesday, 24 January 2017

Board Resolutions 2017

2017/01/24Number of Directors: 7, On leave or absent: 0, Present: 7
  • Approved managers' performance bonus for the year of 2016.

  • Approved 2017 annual budget plan.
2017/03/17Number of Directors: 7, On leave or absent: 1, Present: 6
  • Amended part of provisions for “the handling procedures for acquisition or disposal of assets”.

  • Approved“the handling procedures for acquisition or disposal of assets of chinese subsidiaries “.

  • Amended part of provisions for “ the handling procedures for extension of monetary loans to others”.

  • Amended part of provisions for “ the handling procedures for endorsements or guarantees for others”.

  • Approved the withdrawal for the 2014 issuance of the restricted stock.

  • Approved 2016 annual financial statements.

  • Approved 2016 annual business report.

  • Approved the company's share buyback program.

  • Approved the convening of the 2017 AGM and related issues
2017/05/04Number of Directors: 7, On leave or absent: 0, Present: 7
  • Proposed the compensation plan of 2016 deficits and submitted the proposal for approval by the 2017 AGM.
2017/08/11Number of Directors: 7, On leave or absent: 0, Present: 7
  • Approved to establish a joint venture with Skyworth Digital Techonology Co. Ltd.
  • The chief financial officer of company resigned from Aug. 19th.
2017/11/14Number of Directors: 7, On leave or absent: 0, Present: 7
  • Amended the rules of the board of directors.
  • Amended the rules of the audit committee.
  • Discussion on the issues for 2018 Audit plan.

Thursday, 05 January 2017

2017 Recent Events

Thursday, 05 January 2017

2017 Investor News

Thursday, 05 January 2017

Monthly Revenue Report-2017

 

Month (NT$K)2017YoY ChangeYoY Change %2016YoY ChangeYoY Change %2015
Jan192,661-234,662-54.91%427,32340,41910.45%386,904
Feb224,212-68,737-23.46%292,94968,58430.57%224,365
March338,08576,62129.30%261,464-37,157-12.44%298,621
April292,75028,89010.95%263,86019,6978.07%244,163
May251,4862840.11%251,20238,76218.25%212,440
June355,47073,89526.24%281,57579,69339.48%201,882
July272,763254,3287.25%254,328-7,581-2.89%261,909
Aug282,3259,5803.51%272,745-68,144-19.99%340,889
Sep301,98638,18214.47%263,804-85,708-24.52%349,512
Oct251,8874,6871.90%247,200-71,324-22.39%318,524
Nov258,369-45,571-14.99%303,94056,74022.95%348,781
Dec165,068-120,967-42.29%286,035-157,568-35.52%443,603

Thursday, 29 September 2016

ALi Corp. Contact Us

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