揚智科技 ALi Tech - Board Resolutions 2017

Board Resolutions 2017

2017/01/24	Number of Directors: 7, On leave or absent: 0, Present: 7	Approved managers' performance bonus for the year of 2016. Approved 2017 annual budget plan.
2017/03/17	Number of Directors: 7, On leave or absent: 1, Present: 6	Amended part of provisions for “the handling procedures for acquisition or disposal of assets”. Approved“the handling procedures for acquisition or disposal of assets of chinese subsidiaries “. 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”. Approved the withdrawal for the 2014 issuance of the restricted stock. Approved 2016 annual financial statements. Approved 2016 annual business report. Approved the company's share buyback program. Approved the convening of the 2017 AGM and related issues
2017/05/04	Number of Directors: 7, On leave or absent: 0, Present: 7	Proposed the compensation plan of 2016 deficits and submitted the proposal for approval by the 2017 AGM.
2017/08/11	Number of Directors: 7, On leave or absent: 0, Present: 7	Approved to establish a joint venture with Skyworth Digital Techonology Co. Ltd. The chief financial officer of company resigned from Aug. 19th.
2017/11/14	Number of Directors: 7, On leave or absent: 0, Present: 7	Amended the rules of the board of directors. Amended the rules of the audit committee. Discussion on the issues for 2018 Audit plan.