Thursday, 11 May 2023

Shareholders' Meeting-2023

Written by

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 398.66 kb 2023-05-16
Meeting Agenda Download Open 1.86 mb 2023-05-16
Meeting Minutes Download Open 2.45 mb 2023-06-16

ALi Corporation (3041 TT) today announced its unaudited consolidated revenue for April 2023 reached NT$ 128 million, representing a 11.20% month-over-month decrease and a 46.71% year-over-year decrease, respectively.

 

Consolidated Sales Report, April 2023 (in NT$ 000)

Consolidated Sales

Apr 2023

Mar 2023

Difference

MoM

Net Sales

128,433

144,635

(16,202)

(11.20)%

Consolidated Sales

Apr 2023

Apr 2022

Difference

YoY

Net Sales

128,433

241,003

(112,570) 

(46.71)%

Consolidated Sales

Jan to Apr 2023

Jan to Apr 2022

Difference

YoY

Aggregate revenue

520,504

956,442

(435,938) 

(45.58)%

Note: Figures have not been audited; Consolidated entities include ALi Corporation and its subsidiaries.

 

Tuesday, 18 April 2023

Board Resolutions 2023

Written by

2023/08/08Number of Directors: 5, On leave or absent: 0, Present: 5

  • Approved 2023 Q2 Financial Statement.

  • Approved to the rules of 2023 employee stock options rules.

2023/05/05Number of Directors: 5, On leave or absent: 0, Present: 5

  • Mr. Bruce Yu was appointed to act as Corporate Governance Officer.

  • Approved 2023 Q1 Financial Statement.

  • Approved the proposal private placement .

2023/03/27Number of Directors: 5, On leave or absent: 0, Present: 5

  • Approved 2022 annual financial statements.

  • Approved the convening of the 2023 AGM.

2023/01/17Number of Directors: 5, On leave or absent: 0, Present: 5

  • Approved 2023 annual budget plan.

  • Approved the appointment of the Chairman of Strategic Development Office of the Company.

  • Approved the remuneration of Spokesman.

  • Approved the appointment of the Acting Spokesperson

Tuesday, 18 April 2023

Board Resolutions 2022

Written by

2022/11/04Number of Directors: 5, On leave or absent: 0, Present: 5

  • Approved 2022 Q3 Financial Statement.

  • Discussion on the issues for 2023 Audit plan.

  • Approved to release non-competition restriction of management.

2022/08/04Number of Directors: 5, On leave or absent: 0, Present: 5

  • Approved 2022 Q2 Financial Statement.

2022/06/14Number of Directors: 5, On leave or absent: 0, Present: 5

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

2022/05/04Number of Directors: 5, On leave or absent: 0, Present: 5

  • Approved 2022 Q1 Financial Statement.

  • Approved the proposal for private placement.

  • Discussion on the nomination for director candidates.

2022/03/24Number of Directors: 5, On leave or absent: 0, Present: 5

  • Approved 2021 annual financial statements.

  • Approved the convening of the 2022 AGM.

2022/02/22Number of Directors: 5, On leave or absent: 0, Present: 5

  • Approved the remuneration of Chief Executive Officer.

  • Approved the 2022 employee stock options issued with exercise rules.

2022/01/26Number of Directors: 5, On leave or absent: 0, Present: 5

  • Approved 2022 annual budget plan.

ALi Corporation (3041 TT) today announced its unaudited consolidated revenue for March 2023 reached NT$ 145 million, representing a 12.63% month-over-month decrease and a 45.60% year-over-year decrease, respectively.

 

Consolidated Sales Report, March 2023 (in NT$ 000)

Consolidated Sales

Mar 2023

Feb 2023

Difference

MoM

Net Sales

144,635

165,540

(20,905)

(12.63)%

Consolidated Sales

Mar 2023

Mar 2022

Difference

YoY

Net Sales

144,635

265,889

(121,254) 

(45.60)%

Consolidated Sales

Jan to Mar 2023

Jan to Mar 2022

Difference

YoY

Aggregate revenue

392,071

715,439

(323,368) 

(45.20)%

Note: Figures have not been audited; Consolidated entities include ALi Corporation and its subsidiaries.

 

ALi Corporation (TWSE: 3041) was invited to attend the institutional investor conference for announcing financial result of 2022 by President Securities Corp.

Mr. Sean Cheng, President and Spokesperson, will report the company’s financial results and answer questions from the investors.

 

If you are willing to participate, please sign up on the website as below.

Time:2023/03/30 14:00~15:00 (Taiwan Time in Mandarin)

Website:https://webportal.pscnet.com.tw/global/signup/global_signup_business.php?business_id=85

 

Information about this conference can also be found on our website: http://www.alitech.com/.

ALi Corporation will upload the presentation after 6:00 pm of the date of investor conference. Investors can access the regarding file on our website: http://www.alitech.com/index.php/tw/investor-relations

 

If you have any questions, please call: (02) 8752-2000 to contact our Investor Relations Division.

ALi Corporation (3041 TT) today announced its unaudited consolidated revenue for February 2023 reached NT$ 166 million, representing a 102.13% month-over-month increase and a 34.88% year-over-year decrease, respectively.

 

Consolidated Sales Report, February 2023 (in NT$ 000)

Consolidated Sales

Feb 2023

Jan 2023

Difference

MoM

Net Sales

165,540

81,896

83,644

102.13%

Consolidated Sales

Feb 2023

Feb 2022

Difference

YoY

Net Sales

165,540

254,225

(88,685) 

(34.88)%

Consolidated Sales

Jan to Feb 2023

Jan to Feb 2022

Difference

YoY

Aggregate revenue

247,436

449,550

(202,114) 

(44.96)%

Note: Figures have not been audited; Consolidated entities include ALi Corporation and its subsidiaries.

 

Friday, 17 February 2023

Shareholders' Meeting-2022

Written by

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 174.07 kb 2022-05-12
Meeting Agenda Download Open 3.30 mb 2022-05-12
Meeting Minutes Download Open 2.43 mb 2022-06-14

Friday, 10 February 2023

Monthly Revenue Report-2023

 

Month (NT$K)2023YoY ChangeYoY Change %2021YoY ChangeYoY Change %
Jan81,896(113,429)(58.07)%195,3255570.29%
Feb165,540(88,685)(34.88)%254,22595,28759.95%
March144,635(121,254)(45.60)%265,88951,01823.74%
April128,433(112,570)(46.71)%241,003(3,147)(1.29)%
May90,578(139,524)(60.64)%230,102(2,442)(1.05)%
June109,148(160,353)(59.50)%269,50152,11023.97%
July82,696(130,956)(61.29)%213,652(15,693)(6.84)%
Aug96,605(61,176)(38.77)%157,781(83,540)(34.62)%
Sep103,875(73,257)(41.36)%177,132(62,804)(26.18)%
Oct139,9371,9961.45%137,941(85,597)(38.29)%
Nov144,910(86,395)(37.35)%231,305(26,966)(10.44)%
Dec151,660(125,553)(45.29)%277,213(83,088)(23.06)%

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