Board Resolutions 2013

2013/11/11No. of Directors: 7
On leave or absent: 0
Present: 7
(1)Discussion on the issues for 2014 audit plan.
2013/09/06No. of Directors: 7
On leave or absent: 0
Present: 7
(1) Approved the 2013 employees’list of stock options issued and number of shares.
2013/08/13No. of Directors: 7
On leave or absent: 0
Present: 7
(1) Approved the change for the investment structure of Abilis Systems Sàrl.
(2) Approved the 2013 employee stock options issued with exercise rules.
(3) Approved the 2013 employees’list of restricted stock issued and number of shares.
(4) Approved the 2012 earnings distribution of managerial officers.
(5) Approved the 2012 remuneration of directors.
2013/06/25No. of Directors: 7
On leave or absent: 0
Present: 7
(1) The board unanimously elected Dr. Ben Lin as Chairman of the Company.
(2) Approved Mr. Frank Lin, Mr. Jack Qi Shu, Mr. Shiou-Pyn Shen and Mr. Chung-Ping Liu were appointed as the members of the audit committee of ALi.
(3) Approved Mr. Jack Qi Shu, Mr. Frank Lin and Mr. Shiou-Pyn Shen were appointed as the members of the compensation committee of ALi.
2014/05/13No. of Directors: 7
On leave or absent: 0
Present: 7
(1) Approved 2013 profit distribution plan and submitted the proposal for approval by the 2014 AGM.
(2) Approved to issue the restricted stock.
(3) Added the new agenda for the 2014 AGM.
2013/03/29No. of Directors: 7
On leave or absent: 0
Present: 7
(1)Approved 2012 annual financial statements.
(2)Approved the convening of the 2013 AGM on June 25, 2013
(3)Approved the nomination of director candidates.
(4)Amended part of provisions for 「the procedures for acquisition or disposal of assets」.
(5)Approve to capital increase US$ 16 million to ALi (BVI) Microelectronics Corporation
(6)Approve to loan CHF 2 million to Abilis Systems Sàrl.
2013/02/08No. of Directors: 7
On leave or absent: 0
Present: 7
(1) Approved to sell Taipei NASA building non-owner occupied floors .
2013/01/31No. of Directors: 7
On leave or absent: 0
Present: 7
(1) Approved 2013 annual budget plan.
(2) Approved managers' net income bonus for the first half year of 2012.
(3) Approved managers' performance bonus for the year of 2012.

News Featured

ALi Corporation Introduces Latest Innovations and Enric…

14-06-2019 Hits:503 2019-媒體中心 Mavis - avatar Mavis

Taipei – June 14th, 2019 – ALi Corporation, a leading Set-Top Box (STB) chipset provider, proudly announced that the com...

Read more

Dish TV India Limited Partners with HANDAN & ALi Co…

30-01-2019 Hits:1657 2019-媒體中心 Mavis - avatar Mavis

Taipei, Noida and Seoul – January 30th, 2019 – ALi Corporation, a leading Set-Top Box (STB) chipset provider, Dish TV In...

Read more

ALi Corporation Initiates Indian Market Penetration wit…

25-01-2019 Hits:1506 2019-媒體中心 Mavis - avatar Mavis

Taipei, New Delhi – January 25th, 2019 – ALi Corporation, a leading Set-Top Box (STB) chipset provider, has initiated fu...

Read more

ALi Introduces Next-Generation, CAS-Ready Value SoC to …

06-09-2018 Hits:2956 2018-媒體中心 Mavis - avatar Mavis

Taipei – September 6th, 2018 – ALi Corporation, a leading Set-Top Box (STB) chipset provider, proudly announced that the...

Read more

ALi Corp. Brings the Latest Home-Entertainment Innovati…

04-09-2018 Hits:1671 2018-媒體中心 Mavis - avatar Mavis

Taipei – September 4th, 2018 – ALi Corporation, a leading Set-Top Box (STB) chipset provider, proudly announced that the...

Read more

Skardin Partners with ALi Corp. to Deploy NAGRA NOCS3-C…

06-07-2018 Hits:2073 2018-媒體中心 Mavis - avatar Mavis

Taipei – September 4th, 2018 – ALi Corporation, a leading Set-Top Box (STB) chipset provider, proudly announced that the...

Read more

ALi and iWedia Announce the Availability of a Common Of…

26-06-2018 Hits:2070 2018-媒體中心 Mavis - avatar Mavis

Taipei, Taiwan and Lausanne, Switzerland – June 26th, 2018 – ALi Corporation, a leading innovator and developer of Set-T...

Read more

ALi to Showcase Latest Solution Portfolio at CommunicAs…

25-06-2018 Hits:1544 2018-媒體中心 Mavis - avatar Mavis

Taipei – Jun 25th, 2018 – ALi Corporation, a leading Set-Top Box (STB) chipset provider, proudly announced that the comp...

Read more

ALi Corporation SoC Platform Selected for Videocon d2h …

07-03-2018 Hits:3305 2018-媒體中心 Samuel - avatar Samuel

Taipei and New Delhi – March 7, 2018 – ALi Corporation (“ALi Corp.”), a leading Set-Top Box (STB) chipset provider and V...

Read more