揚智科技 ALi Tech - Board Resolutions 2021

Board Resolutions 2021

2021/12/22	Number of Directors: 5, On leave or absent: 0, Present: 5	Amended the rules of Corporate Governance Best Practice Principles.
2021/11/23	Number of Directors: 5, On leave or absent: 0, Present: 5	Resolved to dispose financial investment.
2021/11/05	Number of Directors: 5, On leave or absent: 0, Present: 5	Discussion on the issues for 2022 Audit plan. Cancellation of restricted shares to employees stock awards. Approved to release non-competition restriction of management.
2021/09/15	Number of Directors: 5, On leave or absent: 1, Present: 4	Approved of the change of General Manager.
2021/08/06	Number of Directors: 5, On leave or absent: 0, Present: 5	Approved 2021 Q2 Financial Statement.
2021/07/08	Number of Directors: 5, On leave or absent: 0, Present: 5	Due to Covid-19 epidemic, the 2021 Annual Shareholder Meeting will be postponed to 8/23.
2021/05/06	Number of Directors: 5, On leave or absent: 0, Present: 5	Approved appointment of accounting supervisor take office on June 1st, 2021. Approved discontinue 2020 private placement which approved in 2020 AGM. Approved appointment of corporate director of major subsidiary, ALi (BVI) Microelectronics Corporation. Approved to release non-competition restriction of management. Approved 2021 private placement plan. Approved 2021 Q1 Financial Statement. Approved to revise 2021 AGM agenda.
2021/03/02	Number of Directors: 5, On leave or absent: 0, Present: 5	Approved 2020 annual business report. Approved 2020 annual financial statements. Proposed the compensation plan of 2020 deficits and submitted the proposal for approval by the 2021 AGM. Approved the convening of the 2021 AGM.
2021/02/02	Number of Directors: 5, On leave or absent: 0, Present: 5	Approved 2021 annual budget plan.