揚智科技 ALi Tech - 投資者資訊

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2024-投資者資訊最新消息 (10)

Friday, 10 May 2019

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	914.26 kb	2019-05-10
Meeting Agenda	Download Open	1.20 mb	2019-05-10
Meeting Minutes	Download Open	1.68 mb	2019-08-06
Top10 Shareholders of the Company	Download Open	80.89 kb	2024-10-25

Published in 股東大會

Friday, 10 May 2019

ALi (3041 TT) Monthly Sales Report –April 2019

ALi Corporation (3041 TT) today announced its unaudited consolidated revenue for April 2019 reached NT$ 126 million, representing a 7.94% month-over-month decrease and a 37.99% year-over-year decrease, respectively.

Consolidated Sales Report, March 2019 (in NT$ 000)

Consolidated Sales	April 2019	March 2019	Difference	MoM
Net Sales	126,378	137,276	(10,898)	(7.94%)
Consolidated Sales	April 2019	April 2018	Difference	YoY
Net Sales	126,378	203,806	(77,428)	(37.99%)
Consolidated Sales	Jan to April 2019	Jan to April 2018	Difference	YoY
Aggregate revenue	683,352	755,742	(72,390)	(9.58%)

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

Published in 2019-投資者資訊最新消息

Tuesday, 07 May 2019

Financial Statements & Reports-2019

First Quarter Result	Download Open	2.28 mb	2019-05-07
Second Quarter Result	Download Open	2.39 mb	2019-08-07
Third Quarter Result	Download Open	2.48 mb	2020-03-30
Fourth Quarter Result	Download Open	3.88 mb	2020-03-30

Published in 財報

Monday, 06 May 2019

Quarterly Results-2019

First Quarter	Download	96.31 kb	2019-05-07
Second Quarter	Download	97.70 kb	2019-08-07
Third Quarter	Download	99.39 kb	2019-11-14
Fourth Quarter	Download	147.54 kb	2020-03-30

Published in 每季營運

Friday, 03 May 2019

2019 Recent Events

Written by Samuel

Tuesday, 06 August 2019 1H19 Earnings Conference Call (Listen to Webcast)
Tuesday, 06 August 2019 1H19 Earnings Conference Call

Published in 新聞與活動

Wednesday, 10 April 2019

ALi (3041 TT) Monthly Sales Report –March 2019

ALi Corporation (3041 TT) today announced its unaudited consolidated revenue for March 2019 reached NT$ 137 million, representing a 22.79% month-over-month decrease and a 17.21% year-over-year decrease, respectively.

Consolidated Sales Report, March 2019 (in NT$ 000)

Consolidated Sales	March 2019	Feb 2019	Difference	MoM
Net Sales	137,276	177,801	(40,525)	(22.79%)
Consolidated Sales	March 2019	March 2018	Difference	YoY
Net Sales	137,276	165,812	(28,536)	(17.21%)
Consolidated Sales	Jan to March 2019	Jan to March 2018	Difference	YoY
Aggregate revenue	556,974	551,936	5,038	0.91%

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

Published in 2019-投資者資訊最新消息

Monday, 25 March 2019

4Q18 Earnings Conference Call

Published in 焦點活動-2018

Tuesday, 19 March 2019

Board Resolutions 2019

Written by Samuel

2019/11/13	Number 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.
2019/09/25	Number 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.
2019/07/19	Number 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.
2019/06/11	Number 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.
2019/04/29	Number 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.
2019/03/25	Number 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.
2019/01/24	Number of Directors: 6, On leave or absent: 0, Present: 6	Approved 2019 annual budget plan.

Published in 公司治理

Monday, 11 March 2019

ALi (3041 TT) to Webcast 4Q18 Earnings Conference Call on Mar 25th, 2019

ALi Corporation (3041 TT) today announced to webcast its forth quarter 2018 earnings conference call on Monday, Mar 25^th at 15:00 (GMT+08:00) in Mandarin. Daniel Huang, CEO, and Sophia Liang,CFO & Spokesperson, will host the conference call to discuss the company’s financial results and answer questions from investors. A live webcast of the conference call will be available through the Investor Relations page on the ALi website. Analysts or media representatives wishing to ask questions may use the Live Webcast URL or dial the telephone numbers listed below.

Live Webcast URL:http://www.zucast.com/webcast/wDo0SgwD

Please find further information about the conference on the company's website www.alitech.com. Presentation material will be published after the conference call on MOPS & company website. For an audio recording of the conference call, please visit the URL after 5PM. Further questions regarding this conference call may be directed to our Investor Relations at +886-8752-2000. Thank you.

Published in 2019-投資者資訊最新消息

Friday, 08 March 2019

ALi (3041 TT) Monthly Sales Report –Feb 2019

ALi Corporation (3041 TT) today announced its unaudited consolidated revenue for February 2019 reached NT$ 177 million, representing a 26.5% month-over-month decrease and a 20.55% year-over-year growth, respectively.

Consolidated Sales Report, Feb 2019 (in NT$ 000)

Consolidated Sales	Feb 2019	Jan 2019	Difference	MoM
Net Sales	177,801	241,897	(64,096)	(26.50%)
Consolidated Sales	Feb 2019	Feb 2018	Difference	YoY
Net Sales	177,801	147,489	30,312	20.55%
Consolidated Sales	Jan to Feb 2019	Jan to Feb 2018	Difference	YoY
Aggregate revenue	419,698	386,124	33,574	8.70%

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

Published in 2019-投資者資訊最新消息

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Friday, 15 February 2019

ALi (3041 TT) Monthly Sales Report –Jan 2019

ALi Corporation (3041 TT) today announced its unaudited consolidated revenue for January 2019 reached NT$ 241 million, representing a 24.82% month-over-month growth and a 1.37% year-over-year growth, respectively.

Consolidated Sales Report, Jan 2019 (in NT$ 000)

Consolidated Sales	Jan 2019	Dec 2018	Difference	MoM
Net Sales	241,897	193,799	48,098	24.82%
Consolidated Sales	Jan 2019	Jan 2018	Difference	YoY
Net Sales	241,897	238,635	3,262	1.37%
Consolidated Sales	Jan 2019	Jan 2018	Difference	YoY
Aggregate revenue	241,897	238,635	3,262	1.37%

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

Published in 2019-投資者資訊最新消息

Friday, 15 February 2019

2019 Investor News

Written by Samuel

Friday, 10 January 2020 ALi (3041 TT) Monthly Sales Report – Dec 2019
Tuesday, 10 December 2019 ALi (3041 TT) Monthly Sales Report – Nov 2019
Friday, 08 November 2019 ALi (3041 TT) Monthly Sales Report – Oct 2019
Wednesday, 09 October 2019 ALi (3041 TT) Monthly Sales Report –Sep 2019
Tuesday, 10 September 2019 ALi (3041 TT) Monthly Sales Report –Aug 2019
Monday, 12 August 2019 ALi (3041 TT) Monthly Sales Report –July 2019
Tuesday, 06 August 2019 ALi (3041 TT) Reported 2019 First Half Year Consolidated Financial Results
Monday, 22 July 2019 ALi (3041 TT) to Webcast 1H19 Earnings Conference Call on Aug 6th, 2019
Wednesday, 10 July 2019 ALi (3041 TT) Monthly Sales Report –June 2019
Monday, 10 June 2019 ALi (3041 TT) Monthly Sales Report –May 2019
Friday, 10 May 2019 ALi (3041 TT) Monthly Sales Report –April 2019
Wednesday, 10 April 2019 ALi (3041 TT) Monthly Sales Report –March 2019
Monday, 11 March 2019 ALi (3041 TT) to Webcast 4Q18 Earnings Conference Call on Mar 25th, 2019
Friday, 08 March 2019 ALi (3041 TT) Monthly Sales Report –Feb 2019
Friday, 15 February 2019 ALi (3041 TT) Monthly Sales Report –Jan 2019

Published in 投資者資訊

Thursday, 14 February 2019

Monthly Revenue Report-2019

Month (NT$K)	2019	YoY Change	YoY Change %	2018	YoY Change	YoY Change %
Jan	241,897	3,262	1.37%	238,635	45,974	23.86%
Feb	177,801	30,312	20.55%	147,489	(76,723)	(34.22%)
March	137,276	(28,536)	(17.21%)	165,812	(172,273)	(50.96%)
April	126,378	(77,428)	(37.99%)	203,806	(88,944)	(30.38%)
May	112,687	(69,709)	(38.22%)	182,396	(69,090)	(27.47%)
June	198,430	(15,353)	(7.18%)	213,783	(141,687)	(39.86%)
July	159,394	(73,373)	(31.52%)	232,767	(39,996)	(14.66%)
Aug	186,134	(45,374)	(19.60)%	231,508	(50,817)	(18.00%)
Sep	142,818	(65,779)	(31.53)%	208,597	(93,389)	(30.92%)
Oct	150,213	(58,324)	(27.97)%	208,537	(43,350)	(17.21%)
Nov	176,404	(9,054)	(4.88)%	185,458	(23,079)	(11.07%)
Dec	202,083	8,284	4.27%	193,799	28,731	17.41%

Published in 每月營收

Thursday, 24 January 2019

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
2019.01.24	The internal audit report for the fourth quarter of 2018
2019.03.25	The Internal Control System Statement for 2018
2019.04.29	The internal audit report for the first quarter of 2019
2019.07.19	The internal audit report for the second quarter of 2019
2019.11.13	The internal audit report for the third quarter of 2019 Discussion on the issues for 2020 Audit plan

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

Date	The Major Items of the Communication
2019.01.24	Communicating key audit matters in the independent auditor’s report Communicating the influence on IFRS 16. Recent decree updates

Published in 2019-溝通情形

Page 11 of 32

Investor Relations

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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

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