Board Resolutions 2021

2021/12/22Number of Directors: 5, On leave or absent: 0, Present: 5

  • Amended the rules of Corporate Governance Best Practice Principles.

2021/11/23Number of Directors: 5, On leave or absent: 0, Present: 5

  • Resolved to dispose financial investment.

2021/11/05Number of Directors: 5, On leave or absent: 0, Present: 5

  • Discussion on the issues for 2022 Audit plan.

  • Cancellation of restricted shares to employees stock awards.

  • Approved to release non-competition restriction of management.

2021/09/15Number of Directors: 5, On leave or absent: 1, Present: 4

  • Approved of the change of General Manager.

2021/08/06Number of Directors: 5, On leave or absent: 0, Present: 5

  • Approved 2021 Q2 Financial Statement.

2021/07/08Number of Directors: 5, On leave or absent: 0, Present: 5

  • Due to Covid-19 epidemic, the 2021 Annual Shareholder Meeting will be postponed to 8/23.

2021/05/06Number of Directors: 5, On leave or absent: 0, Present: 5

  • Approved appointment of accounting supervisor take office on June 1st, 2021.

  • Approved discontinue 2020 private placement which approved in 2020 AGM.

  • Approved appointment of corporate director of major subsidiary, ALi (BVI) Microelectronics Corporation.

  • Approved to release non-competition restriction of management.

  • Approved 2021 private placement plan.

  • Approved 2021 Q1 Financial Statement.

  • Approved to revise 2021 AGM agenda.

2021/03/02Number of Directors: 5, On leave or absent: 0, Present: 5

  • Approved 2020 annual business report.

  • Approved 2020 annual financial statements.

  • Proposed the compensation plan of 2020 deficits and submitted the proposal for approval by the 2021 AGM.

  • Approved the convening of the 2021 AGM.

2021/02/02Number of Directors: 5, On leave or absent: 0, Present: 5

  • Approved 2021 annual budget plan.

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