Board Resolutions 2019

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.

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