揚智科技 ALi Tech - Board Resolutions 2018

13-08-2020 Hits:18611 2020-媒體中心 Mavis

Taipei, Zuhai – March 16th , 2020 – ALi Corporation, a leading Set-Top Box chipset provider whose subsidiary Xsail Techn...

12-09-2019 Hits:20197 2019-媒體中心 Mavis

Taipei – September 12th, 2019 – ALi Corporation, a leading Set-Top Box (STB) chipset provider, proudly announced that th...

11-09-2019 Hits:19273 2019-媒體中心 Mavis

OSLO, Norway & Taipei, Taiwan – September 11th, 2019 – Vewd, the leading provider of OTT and hybrid TV solutions, to...

09-09-2019 Hits:16879 2019-媒體中心 Mavis

Taipei – September 9th, 2019 – ALi Corporation, a leading Set-Top Box (STB) chipset provider, proudly announced that the...

06-09-2019 Hits:13549 2019-媒體中心 Mavis

Taipei – September 6th, 2019 – ALi Corporation, a leading Set-Top Box (STB) chipset provider, proudly announced that the...

14-06-2019 Hits:14593 2019-媒體中心 Mavis

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

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

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

2018/11/13	Number of Directors: 6, On leave or absent: 0, Present: 6	Discussion on the issues for 2019 Audit plan.
2018/08/13	Number of Directors: 6, On leave or absent: 0, Present: 6	Approved the employee retention and incentive program.
2018/05/14	Number of Directors: 6, On leave or absent: 0, Present: 6	Proposed the compensation plan of 2017 deficits and submitted the proposal for approval by the 2018 AGM.
2018/03/28	Number of Directors: 7, On leave or absent: 0, Present: 7	Approved 2017 annual financial statements. Approved 2017 annual business report. Approved the convening of the 2018 AGM and related issues. Mrs. Sophia Liang was appointed to act as chief finance officer, and the unit head of corporation function unit. This personnel appointment will take effect on May 1st,2018. Approved 2018 annual budget plan.

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