揚智科技 ALi Tech

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

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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

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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

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Friday, 03 May 2019

2019 Recent Events

Friday, 03 January 2025 4Q18 Webcast Investor Conference
Tuesday, 06 August 2019 1H19 Earnings Conference Call (Listen to Webcast)
Tuesday, 06 August 2019 1H19 Earnings Conference Call
Monday, 25 March 2019 4Q18 Earnings Conference Call

Published in 新聞與活動

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Tuesday, 19 March 2019

Board Resolutions 2019

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

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Friday, 15 February 2019

2019 Investor News

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

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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%