Samuel

Samuel

Friday, 24 June 2016

Career at ALi

Training and development

ALi has established a complete training system through which personalized learning and training programs can be developed. On-job and off-job training can help each individual employee grow and enhance professional skills. Diverse learning channels including both online and offline resources enable continuous learning so that ALi employees can build up self-worth and competitive edge.

ALi implements a mentor system wherein each new employee is assigned a senior co-worker as his/her mentor. The mentoring as well as friendship will help the new employee quickly adapt to ALi’s workplace and culture and offer guidance and advice related to work.

Annual training programs are planned and implemented based on the company’s strategic goals each year. A range of physical training courses encompassing professional and management classes are held to systematically and efficiently raise employees’ professional skills.

ALi builds a complete learning platform and KM system for employees to continue learning online anytime, anywhere. Physical and online courses provide multiple ways to enable immersive learning.

ALi works in partnerships with third party research organizations to enable opportunities for employees to communicate or collaborate with and benefit from external partners.

 

Career development

ALi has established a flexible dual-track career development system for employees to plan his/her own career development. The tracks include development for management positions and professional/technological positions. Development for management positions focuses on leadership and broadening vision. Development for professional/technological positions focuses on gaining in-depth understanding on professional knowledge and technological trend.

 

 

ALi implements a key talent program, through which potential outstanding talents are discovered and are provided with training resources and job rotations to broaden their experiences and skills so that they can become future ALi leaders.

Newly appointed supervisors are offered a series of training programs to help bring them up to speed so that they can timely make contributions.

Overseas job opportunities are available for employees to show what they are capable of, broaden their views, and enhance both the employee’s and the company’s competitive edge.

Employees work with colleagues from various fields through different project assignments, which will enrich their work experiences and boost their contribution to the team.

 

 

Patents

ALi has a complete patent system that encourages employees to innovate by providing incentives for employees who submit patent applications and/or whose patents are granted. The system offers an additional way for employees to share the innovations, know-hows and solutions to problems found at work and also to keep a record thereof.

 

Book reading

Book reading sessions are held for employees to share opinions and pass on knowledge. Through the communication, employees can broaden their vision and learn from one another.

 

Library resources

ALi provides abundant library resources and a library circulation system to encourage continuous learning. New books are purchased on a weekly, monthly or quarterly basis for employees to freely access.

Friday, 24 June 2016

Life at ALi

  1. Enjoy ALi
  2. Complete recreation facilities

Employee family day

Employees and family are invited to join in the fun in one or two-day activities.

 

Holiday festivities

All kinds of holiday festival activities are held to encourage staff interactions outside of work and enrich employees’ holiday celebrations.

 

Movie shows

Employees are invited to movie showings. They get to vote on the film they want to watch and can invite friends or family to come.

 

Employee clubs

Employees are encouraged to form and join clubs through which they can share interests with colleagues. ALi employees now have mountain climbing, basketball, board games and photography clubs.

Complete recreation

Recreation and work-out are available for employees to relax and exercise after work

Gym and aerobic dance classrooms, Open-space library, Outdoor swimming pool and Employee lounge

Thursday, 23 June 2016

Open Communication

Comprehensive evaluation and feedback

Comprehensive evaluations are conducted on ALi executives each year and feedbacks are provided through objective and diverse approaches so that ALi executives can gain an in-depth understanding on employee needs.

Staff meeting

Staff meetings are convened twice every year, gathering all ALi employees for face-to-face communication.

New employee meeting

We regularly hold meetings specifically for new ALi employees to check on how they are adapting to the new job and work environment and help them quickly become part of the team.

Thursday, 23 June 2016

ALi No.1 choice

 

 

People are ALi’s most valuable asset. ALi is devoted to creating a work environment like a second home where employees can grow and thrive. We welcome professional talents to join our team to create convenient home living and technological future.

Wednesday, 22 June 2016

Investor FAQ

Corporate History

  1. ALi was incorporated on June 10, 1993. The company is headquartered in Taipei, Taiwan, R&D centers as well as sales offices in Hsinchu, Shenzhen, Zhuhai, Chengdu, Seoul and Noida.
  2. ALi was listed on the Taiwan Stock Exchange (TWSE) on August 26, 2002 under ticker number 3041.
  3. ALi is a leading innovator and developer in the set-top box (STB) system-on-chip (SoC) market. For more information, please visit this product webpage.

Financial Facts

  1. ALi’s fiscal year ends on December 31.
  2. ALi has issued a total of 193,659,746 shares.
  3. The deadline for the annual financial report is 3 months after the end of each fiscal year; the deadline for the financial reports of the first, second and third quarters is 45 days after the end of the quarter pursuant to ROC laws and regulations.

Shareholder Related

  1. Please refer to the composition of shareholders from the MOPS website or the company annual report.
    Top 10 Shareholders
    2017 2018 2019 2020 2021
  2. With the industry currently under growth, the Company may consider distributing all (100%) its distributable earnings depending on factors including investment environment, demand for capital, overall operation, and financial planning. Directors may prese
  3. The proposal for dividend distribution needs to be proposed and approved in the General Shareholders’ meeting. Cash dividend can be distributed to shareholders accordingly while in the case of stock dividend, approval from the competent authorities has to
  4. Those who hold the Company shares on the dividend record day are entitled to receive the dividends.

Stock Information

  1. ALi is listed under stock ticker 3041.
  2. ALi's transfer agent contact information: Chinatrust Bank 6F, No. 83, Sec 1, Chongcing South Rd., Taipei, Taiwan 100, R.O.C. Tel: +886-2-6636-5566
  3. Please refer to the Taiwan Stock Exchange website www.twse.com.tw

Other Information

  1. ALi offers all its employees the opportunity to share in the financial success of the company by becoming shareholders. According to Company's Articles of Incorporation, the employee compensation shall be no less than five percent (5%) of the total amount of distributable surplus for the year.
  2. Please visit this latest investor news webpage.

If you have any request for information or suggestion about ALi IR services, please contact our IR officers:

Mr. Lin

Finance Division

Tel:+886-2-8752-2000

E-mail:This email address is being protected from spambots. You need JavaScript enabled to view it.

Wednesday, 22 June 2016

Board Resolutions 2016

2016/11/11No. of Directors: 7, On leave or absent: 0, Present: 7(1)Discussion on the issues for 2017 audit plan.
(2)Approved the withdrawal for the 2014 issuance of the restricted stock.
(3)Approved the revised accounting policies.
2016/08/12No. of Directors: 7, On leave or absent: 0, Present: 7(1)Approved the withdrawal for the 2014 issuance of the restricted stock.
2016/07/08No. 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. Jack Qi Shu, Mr. Frank Lin and Mr. Liang-Hung Lu were appointed as the members of the compensation committee of ALi.
(3)Mr. David Lyou was appointed to act as Executive Vice President.
(4)Approved the company's share buyback program.
2016/05/13No. of Directors:7
On leave or absent:0
Present:7
(1)Proposed the compensated plan of 2015 deficits and submitted the proposal for approval by the 2016 AGM.
(2)Discussion on the nomination for director candidates.
(3)Removed the non-competition restrictive covenants on new appointed director.
2016/03/29No. of Directors: 7
On leave or absent: 1
Present: 6
(1)Approved 2015 annual financial statements.
(2)Approved 2015 annual business report.
(3)Approved the withdrawal for the 2013 and 2014 issuance of the restricted stock.
(4)Approved the convening of the 2016 AGM and related issues.
(5)Approved seven candidates for Board of directors, include four independent directors.
2016/01/29No. of Directors: 7
On leave or absent: 0
Present: 7
(1)Approved the remuneration of chairman concurrently served as Vice President.
(2)Approved managers' performance bonus for the year of 2015.
(3)Approved 2016 annual budget plan.

Wednesday, 22 June 2016

Internal Audit

 

The company's internal audit is an independent unit, which is affiliated to the board of directors and is responsible for evaluating the soundness, rationality, and effectiveness of the company's internal control system and various management systems. To achieve the above goals, the internal audit checks  the company's operating procedures and subsidiary supervision and management according to the annual audit plan . In addition to the results of the consolidation audit, it will attend regular (quarterly) or irregular reports of the board of directors’ regular meetings, and occasionally report to the chairman and general manager as necessary.

 

The company's internal auditing unit shall appoint full-time auditors, and the appointment and removal of the supervisor shall be reported to the board of directors; the assessment of the auditors, salary, etc. shall be approved by the supervisor in charge after signing to the chairman. In addition to meeting the applicable qualifications stipulated by the Financial Management Commission, internal auditors participate in continuing education organized by professional institutions every year in accordance with regulations to ensure their eligibility. The annual audit work is mainly carried out in accordance with the audit plan approved by the board of directors. The audit plan is based on the identified risks, and the project audit or review is performed as necessary to provide management with an understanding of the implementation of the internal control system and the potential Missing.

 

The audit unit urges the internal units and subsidiaries to check the effectiveness of the internal control system each year, and then the audit unit reviews the self-check list of each unit and subsidiary as the basis for the board of directors and the general manager to issue a statement of the internal control system.

Wednesday, 22 June 2016

Major Internal Policies

The Company has established a complete information disclosure system that includes important internal regulations of the Company for the investors’ understanding of the Company’s governance system.

ChairmanDavid Tu2025.06.30 JoinChairman & Investment VP of Softstar Entertainment Inc.
Director and General Manager of Hong Kong Ask Technology
Vice President of Hong Kong Golden Harvest Cinemas
Supervisor of VIE SHOW CINEMAS CO., LTD.
CEO & GMJoseph Lien2025.07.16 JoinChairman of Array Networks, Inc.
Vice President and Chief Operating Officer of SOFTSTAR ENTERTAINMENT INC.
President of JoyMaster Inc.

Wednesday, 22 June 2016

Board Member Diversity Policy

According to Article 19 of the Company’s Corporate Governance Best-Practice Principles, diversity shall be considered for the composition of the Board of Directors. Apart from directors who are concurrently acting as the company’s managers which should not exceed one-third of the seats of the board members, an appropriate diversity policy should be formulated for the operations, operation pattern, and development needs of the company. It is advisable that the policy include, without being limited to, the following two general standards:

  1. Basic criteria and value: They are gender, age, nationality and culture. For the gender criteria, female directors account for one-third of the total director seats.
  2. Professional knowledge and skills: Professional background (such as laws, accounting, industry, finance, marketing or technology), professional skills and industry experience.

The board members composition shall include members with background in the required knowledge, skills and competence for performing the duties. To achieve the ideal goals of corporate governance, the overall skills that the board shall possess are as below:

  1. Operational Judgment Skills
  2. Accounting and Financial Analysis Skills
  3. Management Administration Skills
  4. Crisis Handling Skills
  5. Industry Knowledge
  6. International Market Perspectives
  7. Leadership Skills
  8. Decision-Making Skills

The Company’s Board of Directors is composed of five directors, including three independent directors which stand at 43% of the board members. The Company pays attention to the gender balance of the board.

The specific management objectives and implementation status of the board diversity policy are as follows:

Management objectives

Status of achievement

More than half of the board seats are held by independent directors, and their consecutive terms do not exceed three terms.

The Company’s three independent directors shall not serve for more than three consecutive terms.

The number of directors concurrently serving as managers is less than one-third of the total board seats.

The Company has a total of seven board seats. Only the General Manager concurrently serves as the Company’s corporate director representative, which does not exceed one-third of the total number of board seats.

Independent directors concurrently serving as directors (independent directors) or supervisors of other companies shall not exceed five companies.

None of the three independent directors hold such concurrent positions.

Directors possess diverse backgrounds and professional expertise.

The directors possess diverse professional backgrounds, including semiconductor, technology, computer, finance, and accounting industries.

Two seats are held by major shareholders.

The company does not have any major shareholders holding more than 5% of shares.

 

Implementation of board diversity:

TitleGenderBusiness
management
Leadership and Decision makingKnowledge of the industry Accounting and financial analysis
Yu Chuan Intelligence Co., Ltd.
Representative:
David Tu
Chairmanmale
Yu Chuan Intelligence Co., Ltd.
Representative:
Danny Chuang
Directormale
Yu Chuan Intelligence Co., Ltd.
Representative:
Joseph Lien
Directormale
Hsieh,Cheng-HsuehDirectormale
Chiang, Nan-HungIndependent Directormale
Tsai, Kun-ChouIndependent Directormale
Liu, Kuei-YiIndependent Directormale
 

 

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