| 2024/12/18 | Number of Directors: 5, On leave or absent: 0 Present: 5 |
- Approved the appointment for "Financial Manager" and "Corporate Governance Manager".
- Approved 2024Y cash capital increase and issuance of new shares.
- Approved the acquisition of AIX shares through Ali Innovations Corporation.
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| 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.
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| 2024/08/13 | Number of Directors: 5, On leave or absent: 0 Present: 5 |
- Approved 2024 Q2 Financial Statement.
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| 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.
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| 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.
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| 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.
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| 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.
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| 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.
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| 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.
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| 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.
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| 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.
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| 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.
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