Samuel
Tuesday, 30 August 2016
Board Resolutions 2014
| 2014/11/12 | No. 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. |
| 2014/08/29 | No. 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. |
| 2014/08/14 | No. 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. |
| 2014/07/01 | No. 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. |
| 2014/05/13 | No. 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. |
| 2014/03/17 | No. 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」. |
| 2014/01/21 | No. 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”. |
Published in
公司治理
Tagged under
Tuesday, 30 August 2016
Board Resolutions 2015
| 2015/12/22 | No. 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. |
| 2015/11/12 | No. 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. |
| 2015/07/30 | No. 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. |
| 2015/05/14 | No. 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. |
| 2015/03/17 | No. 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. |
| 2015/01/23 | No. 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. |
Published in
公司治理
Tagged under
Friday, 12 August 2016
2Q16 Earnings Conference Call (Listen to Webcast)
Published in
焦點活動-2016
Tagged under
Saturday, 13 August 2016
2Q16 Earnings Conference Call
2Q16 Earnings Conference Call
Published in
焦點活動-2016
Tagged under
Saturday, 14 May 2016
1Q16 Earnings Conference Call (Listen to Webcast)
Published in
焦點活動-2016
Tagged under
Saturday, 14 May 2016
1Q16 Earnings Conference Call
1Q16 Earnings Conference Call
Published in
焦點活動-2016
Tagged under
Tuesday, 29 March 2016
4Q15 Earnings Conference Call (Listen to Webcast)
Published in
焦點活動-2016
Tagged under
Tuesday, 29 March 2016
4Q15 Earnings Conference Call
4Q15 Earnings Conference Call
Published in
焦點活動-2016
Tagged under
Monday, 29 August 2016
3Q15 Earnings Conference Call (Listen to Webcast)
Published in
焦點活動-2015
Tagged under
Monday, 29 August 2016
3Q15 Earnings Conference Call
3Q15 Earnings Conference Call
Published in
焦點活動-2015
Tagged under
News Featured
ALi Corporation, ACCESS and NetRange Joi…
03-07-2024 Hits:2039 2024-媒體中心 
HR
Taipei & Oberhausen, Germany -July 2nd, 2024 ALi Corporation, a leading provider of Set-Top Box (STB) chipsets, ACC...
Read moreALi Corporation Brings Cloud-Based VOD t…
07-06-2024 Hits:2168 2024-媒體中心 
Mavis
ALi Corporation, a leading provider of Set-Top Box (STB) chipsets, proudly announces a strategic collaboration with ACCE...
Read moreALi Corporation Next-Generation DVB-S2X/…
07-06-2024 Hits:2744 2024-媒體中心 Mavis
ALi Corporation announced the launch of F6P, the company’s next-generation DVB-S2X/ DVB-C STB SoC to target the SAARC, A...
Read more