Samuel

Samuel

Thursday, 13 June 2019

Annual Reports-2019

 

2019 Annual Reports Download Open 2.88 mb 2019-06-11

Thursday, 13 June 2019

Annual Reports-2018

 

2018 Annual Reports Download Open 2.85 mb 2018-06-22

Friday, 10 May 2019

Shareholders' Meeting-2019

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 914.26 kb 2019-05-10
Meeting Agenda Download Open 1.20 mb 2019-05-10

 

First Quarter Result Download Open 2.28 mb 2019-05-07

Monday, 06 May 2019

Quarterly Results-2019

 

First Quarter Download 96.31 kb 2019-05-07

Friday, 03 May 2019

2019 Recent Events

Tuesday, 19 March 2019

Board Resolutions 2019

2019/06/11Number of Directors: 5, On leave or absent: 0, Present: 5

  • The board unanimously elected Mrs. Sophia Liang as Chairman of the Company.

  • Approved Mr. Darren Huang, Mr. Jack Qi Shu, and Mr. Justin Tsai were appointed as the members of the compensation committee of ALi.

  • Mr. Bruce Yu was appointed to act as chief finance officer and Finance Supervisor.

2019/04/29Number of Directors: 6, On leave or absent: 0, Present: 6

  • Amended the rules of treasury stock transferred to employee.

  • Proposed the compensation plan of 2018 deficits and submitted the proposal for approval by the 2019 AGM.

  • Approved capital reduction to write off accumulated deficits and submitted the proposal for approval by the 2019 AGM.

  • Discussion on the nomination for director candidates.

  • Removed the non-competition restrictive covenants on new appointed.

  • Approved the position adjustment of Mrs. Sophia Liang from Chief Financial Officer to Chief Executive Officer.

2019/03/25Number of Directors: 6, On leave or absent: 0, Present: 6

  • Approved 2018 annual financial statements.

  • Approved 2018 annual business report.

  • 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".

  • Amended part of provisions for "the handling procedures for acquisition or disposal of assets".

  • Amended part of provisions for "the handling procedures for acquisition or disposal of assets of chinese subsidiaries".

  • Amended the articles of incorporation.

  • Approved the convening of the 2019 AGM and related issues.

2019/01/24Number of Directors: 6, On leave or absent: 0, Present: 6
  • Approved 2019 annual budget plan.

Friday, 15 February 2019

2019 Investor News

Thursday, 14 February 2019

Monthly Revenue Report-2019

 

月份 (NT$K)2019YoY ChangeYoY Change %2018YoY ChangeYoY Change %
Jan241,8973,2621.37%238,63545,97423.86%
Feb177,80130,31220.55%147,489(76,723)(34.22%)
March137,276(28,536)(17.21%)165,812(172,273)(50.96%)
April126,378(77,428)(37.99%)203,806(88,944)(30.38%)
May112,687(69,709)(38.22%)182,396(69,090)(27.47%)
June198,430(15,353)(7.18%)213,783(141,687)(39.86%)
July232,767(39,996)(14.66%)
Aug231,508(50,817)(18.00%)
Sep208,597(93,389)(30.92%)
Oct208,537(43,350)(17.21%)
Nov185,458(23,079)(11.07%)
Dec193,79928,73117.41%

Thursday, 24 January 2019

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


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

DateThe Major Items of the Communication
2019.01.24
  • Communicating key audit matters in the independent auditor’s report

News Featured

ALi Corporation Introduces Latest Innovations and Enric…

14-06-2019 Hits:459 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:1626 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:1449 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:2939 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:1657 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:2056 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:2057 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:1529 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:3272 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