揚智科技 ALi Tech - 投資者資訊

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ALi Corporation (3041 TT) today announced its unaudited consolidated revenue for November 2024 reached NT$ 142 million, representing a 3.37% month-over-month increase and a 1.99% year-over-year decrease, respectively.

Consolidated Sales Report, October 2024 (in NT$ 000)

Consolidated Sales	Nov 2024	Oct 2024	Difference	MoM
Net Sales	142,025	137,394	4,631	3.37%
Consolidated Sales	Nov 2024	Nov 2023	Difference	YoY
Net Sales	142,025	144,910	(2,885)	-1.99%
Consolidated Sales	Jan to Nov 2024	Jan to Nov 2023	Difference	YoY
Aggregate revenue	1,512,207	1,288,253	223,954	17.38%

Note: Figures have not been audited; Consolidated entities include ALi Corporation and its subsidiaries.

Published in 2024-投資者資訊最新消息

Thursday, 14 November 2024

ALi (3041 TT) Monthly Sales Report – October 2024

ALi Corporation (3041 TT) today announced its unaudited consolidated revenue for October 2024 reached NT$ 137 million, representing a 1.95% month-over-month decrease and a 1.82% year-over-year decrease, respectively.

Consolidated Sales Report, October 2024 (in NT$ 000)

Consolidated Sales	Oct 2024	Sep 2024	Difference	MoM
Net Sales	137,394	140,122	(2,728)	-1.95%
Consolidated Sales	Oct 2024	Oct 2023	Difference	YoY
Net Sales	137,394	139,937	(2,543)	-1.82%
Consolidated Sales	Jan to Oct 2024	Jan to Oct 2023	Difference	YoY
Aggregate revenue	1,370,182	1,143,343	226,839	19.84%

Note: Figures have not been audited; Consolidated entities include ALi Corporation and its subsidiaries.

Published in 2024-投資者資訊最新消息

Thursday, 24 October 2024

Major Communication

Written by Samuel

Communication between independent directors and internal/independent auditors

The independent directors communicate with the internal Audit supervisor at the regular Audit Committee meetings. The communication channels and interactions are functioned well. The internal auditor supervisor reports the annual audit plan execution and audit finding improvement status to independent directors at periodic meetings. They also exchange their opinions for the effectiveness of internal control implementation of the Company. The independent auditors report to the independent directors on the financial report of the Company or the relevant matters of finance, taxation and internal control, meanwhile schedule a meeting when it’s necessary.

The major items of communication between the independent directors and internal audit supervisor

Date	The Major Items of the Communication
2024.03.14	The internal audit report for the fourth quarter of 2023 The Internal Control System Statement for 2023 Amend some provisions of the "Internal Control System"
2024.05.08	The internal audit report for the first quarter of 2024
2024.08.13	The internal audit report for the second quarter of 2024
2024.11.08	The internal audit report for the third quarter of 2024 Formulate 2025 internal audit plan Amend some provisions of the "Internal Control System"

The major items of communication between the independent directors and the independent auditors

Date	The Major Items of the Communication
2024.11.08	Communicating key audit matters in the independent auditor’s report

Published in 2024-溝通情形

Tuesday, 22 October 2024

Major Communication

Written by Samuel

Communication between independent directors and internal/independent auditors

The major items of communication between the independent directors and internal audit supervisor

Date	The Major Items of the Communication
2023.03.27	The internal audit report for the fourth quarter of 2022 The Internal Control System Statement for 2022 Amend some provisions of the "Internal Control System"
2023.05.05	The internal audit report for the first quarter of 2023
2023.08.08	The internal audit report for the second quarter of 2023
2023.11.08	The internal audit report for the third quarter of 2023 Formulate 2024 internal audit plan

The major items of communication between the independent directors and the independent auditors

Date	The Major Items of the Communication
2023.03.27	Communicating key audit matters in the independent auditor’s report
2023.11.08	Communicating key audit matters in the independent auditor’s report

Published in 2023-溝通情形

Tuesday, 22 October 2024

Major Communication

Written by Samuel

Communication between independent directors and internal/independent auditors

The major items of communication between the independent directors and internal audit supervisor

Date	The Major Items of the Communication
2022.03.24	The internal audit report for the fourth quarter of 2021
2022.05.04	The internal audit report for the first quarter of 2022
2022.08.04	The internal audit report for the second quarter of 2022
2022.11.05	The internal audit report for the third quarter of 2022 Formulate 2023 internal audit plan

The major items of communication between the independent directors and the independent auditors

Date	The Major Items of the Communication
2022.03.24	Communicating key audit matters in the independent auditor’s report
2022.11.04	Communicating key audit matters in the independent auditor’s report

Published in 2022-溝通情形

Tuesday, 22 October 2024

Major Communication

Written by Samuel

Communication between independent directors and internal/independent auditors

The major items of communication between the independent directors and internal audit supervisor

Date	The Major Items of the Communication
2021.03.02	The internal audit report for the fourth quarter of 2020
2021.05.06	The internal audit report for the first quarter of 2021
2021.08.06	The internal audit report for the second quarter of 2021
2021.11.05	The internal audit report for the third quarter of 2021 Formulate 2022 internal audit plan

The major items of communication between the independent directors and the independent auditors

Date	The Major Items of the Communication
2022.01.26	Communicating key audit matters in the independent auditor’s report

Published in 2021-溝通情形

Tuesday, 22 October 2024

Board Resolutions 2024

Written by Samuel

2024/11/08	Number of Directors: 5, On leave or absent: 0 Present: 5	Approved 2025 Internal Audit Plan. Approved Financial report for the third quarter of 2024. Approved the appointment for the chief internal auditor.
2024/08/13	Number of Directors: 5, On leave or absent: 0 Present: 5	Approved 2024 Q2 Financial Statement.
2024/06/28	Number of Directors: 5, On leave or absent: 0 Present: 5	Approved the appointment of the company's accounting supervisor. Approved the proposal to issue 700,000 units of employee stock options in accordance with the 2023 Annual First Employee Stock Option Certificate Issuance and Subscription Regulations.
2024/05/31	Number of Directors: 5, On leave or absent: 0 Present: 5	Approved the appointment of Chief Financial Officer and Chief Governance Officer. Approved the appointment of Acting Spokesperson.
2024/05/08	Number of Directors: 5, On leave or absent: 0 Present: 5	Approved 2024 Q1 Financial Statement. Approved the proposal of Issuance of Common Shares to Raise Capital via Book Building. Approved the private Placement for Securities Cases of 2024. Approved the appointment of dedicated information security manager.
2024/03/19	Number of Directors: 5, On leave or absent: 0 Present: 5	Approved to authorize the Chairman of the Company or his designated person to negotiate with shareholders with repurchase rights to purchase shares of AIXLINX Ltd., and other related matters Approved the appointment for the Chief Technical Officer.
2024/03/14	Number of Directors: 5, On leave or absent: 0 Present: 5	Approved 2023 annual financial statements. Approved accumulated losses reaching half of the paid-in capital. Approved the convene the 2024 Annual Shareholders' Meeting and handle matters related to shareholder proposals.
2024/02/27	Number of Directors: 5, On leave or absent: 0 Present: 5	Approved the adjustment of ALi Innovations Corporation's capital injection method into Yang Smart Innovations Taiwan Branch.
2024/02/06	Number of Directors: 5, On leave or absent: 0 Present: 5	Approved the appointment of General Manager and Spokesperson. Approved the appointment of Financial Manager and as Corporate Governance Manager and Acting Spokesperson. Approved the appointment of Principal Accounting Officer. Approved the conversion of issued employee stock warrants to common stock for capital increase, establishment of the capital increase reference date, and cancellation of employee stock options.
2024/01/29	Number of Directors: 5, On leave or absent: 0 Present: 5	Approved the appointment of members to the company's Compensation Committe.
2024/01/02	Number of Directors: 5, On leave or absent: 0 Present: 5	Approved 2024 Financial Budget. Approved the nomination of director (including independent director) candidates list. Approved the lifting the non-compete restrictions for newly appointed directors.

Published in 公司治理

Monday, 21 October 2024

ALi (3041 TT) Monthly Sales Report – September 2024

ALi Corporation (3041 TT) today announced its unaudited consolidated revenue for September 2024 reached NT$ 140 million, representing a 6.22% month-over-month decrease and a 34.89% year-over-year increase, respectively.

Consolidated Sales Report, September 2024 (in NT$ 000)

Consolidated Sales	Sep 2024	Aug 2024	Difference	MoM
Net Sales	140,122	149,410	(9,288)	-6.22%
Consolidated Sales	Sep 2024	Sep 2023	Difference	YoY
Net Sales	140,122	103,875	36,247	34.89%
Consolidated Sales	Jan to Sep 2024	Jan to Sep 2023	Difference	YoY
Aggregate revenue	1,232,788	1,003,406	229,382	22.86%

Note: Figures have not been audited; Consolidated entities include ALi Corporation and its subsidiaries.

Published in 2024-投資者資訊最新消息

Monday, 21 October 2024

Annual Reports-2024

Written by Samuel

	2024 Annual Report	Download Open	2.09 mb	2024-10-18

Published in 年報

Monday, 21 October 2024

Shareholders' Meeting-2024

Written by Samuel

The ultimate objective of the Company’s governance is to protect shareholders’ interests. Shareholders’ meetings should be convened and conducted based on legal procedures in accordance with relevant government laws and regulations in a transparent manner so that all shareholders may learn about the news of the company at any time.

Meeting Announcement	Download Open	121.54 kb	2024-10-18
Meeting Agenda	Download Open	1.39 mb	2024-10-18
Meeting Minutes	Download Open	8.20 mb	2024-10-18
Top10 Shareholders of the Company	Download Open	107.14 kb	2024-10-25

Published in 股東大會

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Thursday, 17 October 2024

2024 Recent Events

Written by Samuel

Published in 新聞與活動

Thursday, 17 October 2024

2023 Recent Events

Written by Samuel

Published in 新聞與活動

Thursday, 17 October 2024

2022 Recent Events

Written by Samuel

Published in 新聞與活動

Tuesday, 10 September 2024

ALi (3041 TT) Monthly Sales Report – August 2024

ALi Corporation (3041 TT) today announced its unaudited consolidated revenue for August 2024 reached NT$ 149.4 million, representing a 7.53% month-over-month increase and a 54.66% year-over-year increase, respectively.

Consolidated Sales Report, August 2024 (in NT$ 000)

Consolidated Sales	Aug 2024	Jul 2024	Difference	MoM
Net Sales	149,410	139,946	10,464	7.53%
Consolidated Sales	Aug 2024	Aug 2023	Difference	YoY
Net Sales	149,410	96,605	52,805	54.66%
Consolidated Sales	Jan to Aug 2024	Jan to Aug 2023	Difference	YoY
Aggregate revenue	1,092,666	899,531	193,135	21.47%

Note: Figures have not been audited; Consolidated entities include ALi Corporation and its subsidiaries.

Published in 2024-投資者資訊最新消息

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Communication between independent directors and internal/independent auditors

The major items of communication between the independent directors and internal audit supervisor

The major items of communication between the independent directors and the independent auditors

Communication between independent directors and internal/independent auditors

The major items of communication between the independent directors and internal audit supervisor

The major items of communication between the independent directors and the independent auditors

Communication between independent directors and internal/independent auditors

The major items of communication between the independent directors and internal audit supervisor

The major items of communication between the independent directors and the independent auditors

Communication between independent directors and internal/independent auditors

The major items of communication between the independent directors and internal audit supervisor

The major items of communication between the independent directors and the independent auditors

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