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.

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