揚智科技 ALi Tech - Board Resolutions 2017

13-08-2020 Hits:18714 2020-媒體中心 Mavis

Taipei, Zuhai – March 16th , 2020 – ALi Corporation, a leading Set-Top Box chipset provider whose subsidiary Xsail Techn...

12-09-2019 Hits:20282 2019-媒體中心 Mavis

Taipei – September 12th, 2019 – ALi Corporation, a leading Set-Top Box (STB) chipset provider, proudly announced that th...

11-09-2019 Hits:19326 2019-媒體中心 Mavis

OSLO, Norway & Taipei, Taiwan – September 11th, 2019 – Vewd, the leading provider of OTT and hybrid TV solutions, to...

09-09-2019 Hits:16932 2019-媒體中心 Mavis

Taipei – September 9th, 2019 – ALi Corporation, a leading Set-Top Box (STB) chipset provider, proudly announced that the...

06-09-2019 Hits:13588 2019-媒體中心 Mavis

Taipei – September 6th, 2019 – ALi Corporation, a leading Set-Top Box (STB) chipset provider, proudly announced that the...

14-06-2019 Hits:14639 2019-媒體中心 Mavis

Taipei – June 14th, 2019 – ALi Corporation, a leading Set-Top Box (STB) chipset provider, proudly announced that the com...

Taipei, Noida and Seoul – January 30th, 2019 – ALi Corporation, a leading Set-Top Box (STB) chipset provider, Dish TV In...

Taipei, New Delhi – January 25th, 2019 – ALi Corporation, a leading Set-Top Box (STB) chipset provider, has initiated fu...

2017/01/24	Number of Directors: 7, On leave or absent: 0, Present: 7	Approved managers' performance bonus for the year of 2016. Approved 2017 annual budget plan.
2017/03/17	Number 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
2017/05/04	Number 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.
2017/08/11	Number 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.
2017/11/14	Number 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.

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