Tuesday, 19 March 2019

Board Resolutions 2019

Written by

2019/11/13Number of Directors: 5, On leave or absent: 0, Present: 5

  • Discussion on the issues for 2020 Audit plan.

  • Approved to issue the 2020 restricted stock and exercise rules.

  • Approved the 2019 employees’list of stock options issued.

2019/09/25Number of Directors: 5, On leave or absent: 0, Present: 5

  • Approved the appointment of Mr. Max Chen as the general manager and Mrs. Sophia Liang as the chief executive officer, which will take effect on October 1st , 2019

  • Approved the 2019 employee stock options issued with exercise rules.

2019/07/19Number of Directors: 5, On leave or absent: 0, Present: 5

  • Approved 2019 annual updated budget plan and a plan for strengthen operations.

  • Amended the rules of treasury stock transferred to employee.

  • Approved the subsidiary ALi Europe Sàrl dissolution and liquidation.

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.

Thursday, 24 January 2019

Major Communication

Written by

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
Thursday, 26 July 2018

Major Communication

Written by

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
2018.02.08
  • The internal audit report for the fourth quarter of 2017
2018.03.28
  • The Internal Control System Statement for 2017
2018.05.11
  • The internal audit report for the first quarter of 2018
2018.08.13
  • The internal audit report for the second quarter of 2018
2018.11.13

  • The internal audit report for the third quarter of 2018

  • Discussion on the issues for 2019 Audit plan



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

DateThe Major Items of the Communication
2018.02.08
  • Communicating key audit matters in the independent auditor’s report
  • Communicating the influence on adopting IFRS 9 and IFRS 16.
Thursday, 08 February 2018

Board Resolutions 2018

Written by

2018/11/13Number of Directors: 6, On leave or absent: 0, Present: 6
  • Discussion on the issues for 2019 Audit plan.
2018/08/13Number of Directors: 6, On leave or absent: 0, Present: 6
  • Approved the employee retention and incentive program.
2018/05/14Number 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.
2018/03/28Number 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.

Thursday, 29 June 2017

Major Communication

Written by

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
Tuesday, 24 January 2017

Board Resolutions 2017

Written by

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, 29 September 2016

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Tuesday, 30 August 2016

Board Resolutions 2012

Written by

2012/10/05No. of Directors: 7
On leave or absent: 0
Present: 7
(1) Amended the company's internal control procedures accordance with IFRSs .
(2) Discussion on the issues for 2013 Audit plan.
(3) Approved 2012 Q3 financial report and consolidated financial statements.
(4) Amended the rules of the board of directors.
(5) Approved employees’list of stock options issued and the number of shares.
(6) Approved the equity acquisition of Abilis Systems Sàrl 100%.
(7) Capital ALi (BVI) Microelectronics Corporation for the acquisition of the interest of Abilis Systems Sàrl.
(8) Approved to sell Taipei NASA building rental floors .
2012/10/05No. of Directors: 7
On leave or absent: 0
Present: 7
Approved employee stock options issued with exercise rules.
2012/08/03No. of Directors: 7
On leave or absent: 0
Present: 7
(1) Approved the semi-annual consolidated financial statements and financial report for the first half of 2012.
(2) Board of directors agrees with 2012 3Q financial forecast.
(3) Amended the procedures for endorsement and guarantee.
(4) Amended the procedures for lending funds to other parties.
(5) Appointment of new independent directors, Shion-Pyn Shen as a member of the Audit Committee of ALi.
(6) Approved the remuneration of directors.
(7) Approved the employees’ list of restricted stock issued and number of shares.
(8) Approved the 2011 earnings distribution of managerial officers.
2012/07/10No. of Directors: 7
On leave or absent: 0
Present: 7
(1) Discussion on the issue for cash bonus since 2011.
2012/06/20No. of Directors: 7
On leave or absent: 0
Present: 7
(1) The board of directors unanimously elected Dr. Ben Lin as Chairman of ALi.
(2) The board of directors removed Mr. Tony Chang’s restrictive covenants.
2012/05/07No. of Directors: 5
On leave or absent: 0
Present: 5
(1) Approved to elect a director on 2012 AGM.
(2) The board of directors unanimously elected Dr. Chang-Sung Yu as Chairman of ALi.
2012/04/23No. of Directors: 6
On leave or absent: 0
Present: 6
(1) Approved 2011 profit distribution plan and submitted the proposal for the approval by the 2012 AGM.
(2) Amended the procedures for acquisition or disposal of assets.
(3) The amendment of the rules governing the election of directors.
(4) Amended the articles of incorporation.
(5) Discussion on the issue for the 2012 Q1 financial report review by CPA firm.
(6) Board of directors agree with 2012 2Q financial forecast.
(7) Add definition for managerial officers.
(8) Approved the performance evaluation of directors and managerial officers.
(9) Approved the remuneration of directors and managerial officers.
(10) Approved the 2012 annual raise for managerial officers’ salary.
(11) Approved the 2011 2nd half year‘s net income bonus of managerial officers.
(12) Approved to issue the restricted stock.
(13) Discussion on the candidates for independent directors.
(14) Approved the new motion of the 2012 AGM.
2012/04/02No. of Directors: 6
On leave or absent: 0
Present: 6
(1) Approved the nomination period and place of candidates for independent directors in 2012 AGM.
(2) Approved the new motion of the 2012 AGM.
(3) Approved candidates for review of the nomination of independent directors.
2012/02/14No. of Directors: 7
On leave or absent: 0
Present: 7
(1) Approved 2012 updated annual audit plan.
(2) Approved the convening of the 2012 AGM for 9:00 on June 20, 2012.
(3) Approved the endorsements and guarantees of US$5 million for ALi (BVI) Microelectronics corporation (subsidiary).
(4) Mrs. Cindy Chang was appointed to act as chief finance officer.
(5) Approved 2011 annual financial statements.
(6) Approved 2012 1Q financial forecast.
(7) Approved 2012 annual budget plan.

Tuesday, 30 August 2016

Board Resolutions 2013

Written by

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.

Tuesday, 30 August 2016

Board Resolutions 2014

Written by

2014/11/12No. of Directors: 7
On leave or absent: 0
Present: 7
(1)Discussion on the issues for 2015 audit plan.
(2)Approved the withdrawal for the 2014 issuance of the restricted stock.
2014/08/29No. of Directors: 7
On leave or absent: 0
Present: 7
(1)Approved the amendment for the rules governing the issuance and exercise of stock options.
(2)Approved the 2014 employees' list of stock options issued and number of shares.
2014/08/14No. of Directors: 7
On leave or absent: 0
Present: 7
(1)Approved the 2014 employee stock options issued with exercise rules.
(2)Approved the amendment for the rules governing the issuance of the restricted stock.
(3)Approved the 2014 employees’list of restricted stock issued and number of shares.
(4)Approved the 2013 remuneration of directors.
2014/07/01No. of Directors: 7
On leave or absent: 0
Present: 7
(1) Board of directors approved to implement the cancellation of treasury shares and set the date of capital reduction.
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.
2014/03/17No. of Directors: 7
On leave or absent: 0
Present: 7
(1) Approved 2013 annual financial statements.
(2) Approved the convening of the 2014 AGM on June 24, 2014.
(3) Approve to loan CHF 4 million to Abilis Systems Sàrl.
(4) Amended part of provisions for 「the procedures for acquisition or disposal of assets」.
2014/01/21No. of Directors: 7
On leave or absent: 0
Present: 7
(1) Approved 2014 annual budget plan.
(2) Approved managers’ performance bonus for the year of 2013.
(3) Approved “subsidiary management approach”.

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