Samuel

Samuel

Tuesday, 30 August 2016

Board Resolutions 2014

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”.

Tuesday, 30 August 2016

Board Resolutions 2015

2015/12/22No. of Directors: 7
On leave or absent: 0
Present: 7
(1)Approved the appointment of Mr. Tony Chang as Chief Operation Officer.
(2)Approved the chairman Mr. Ben Lin concurrently serve as Vice President .
(3)Approved the remuneration of Chief Executive Officer.
2015/11/12No. of Directors: 7
On leave or absent: 0
Present: 7
(1)Discussion on the issues for 2016 audit plan.
(2)Approved the withdrawal for the 2013 issuance of the restricted stock.
(3)Approved the appointment of Mr. Daniel Huang as CEO.
2015/07/30No. of Directors: 7
On leave or absent: 0
Present: 7
(1)Approved the company’s share buyback program.
(2)Approved the 2014 earnings distribution of managerial officers.
(3)Approved the 2014 remuneration of directors.
2015/05/14No. of Directors: 7
On leave or absent: 0
Present: 7
(1)Proposed the distribution plan of 2014 earnings and submitted the proposal for approval by the 2015 AGM.
(2)Amended part of provisions for the procedures for acquisition or disposal of assets.
(3)Approved the withdrawal for the 2014 issuance of the restricted stock.
(4)Approved managers' net income bonus for the second half year of 2014.
2015/03/17No. of Directors: 7
On leave or absent: 0
Present: 7
(1)Approved 2014 annual financial statements
(2)Approved the convening of the 2015 AGM on June 25, 2015.
(3)Amended part of provisions for the procedures for acquisition or disposal of assets.
2015/01/23No. of Directors: 7
On leave or absent: 0
Present: 7
(1)Approved the withdrawal for the 2013 and 2014 issuance of the restricted stock.
(2)Approved to increase capital injection CHF 2 million and loan CHF 500 thousand to ALi Europe Sàrl.
(3)Approved managers' net income bonus for the first half year of 2014.
(4)Approved managers' performance bonus for the year of 2014.

Saturday, 13 August 2016

2Q16 Earnings Conference Call

2Q16 Earnings Conference Call

Saturday, 14 May 2016

1Q16 Earnings Conference Call

1Q16 Earnings Conference Call

Tuesday, 29 March 2016

4Q15 Earnings Conference Call

4Q15 Earnings Conference Call

Monday, 29 August 2016

3Q15 Earnings Conference Call

3Q15 Earnings Conference Call

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