揚智科技 ALi Tech - Board Resolutions 2022

Board Resolutions 2022

2022/11/04	Number of Directors: 5, On leave or absent: 0 Present: 5	Approved 2022 Q3 Financial Statement. Discussion on the issues for 2023 Audit plan. Approved to release non-competition restriction of management.
2022/08/04	Number of Directors: 5, On leave or absent: 0 Present: 5	Approved 2022 Q2 Financial Statement.
2022/06/14	Number of Directors: 5, On leave or absent: 0 Present: 5	The board unanimously elected Mrs. Sophia Liang as Chairman of the Company.
2022/05/04	Number of Directors: 5, On leave or absent: 0 Present: 5	Approved 2022 Q1 Financial Statement. Approved the proposal for private placement. Discussion on the nomination for director candidates.
2022/03/24	Number of Directors: 5, On leave or absent: 0 Present: 5	Approved 2021 annual financial statements. Approved the convening of the 2022 AGM.
2022/02/22	Number of Directors: 5, On leave or absent: 0 Present: 5	Approved the remuneration of Chief Executive Officer. Approved the 2022 employee stock options issued with exercise rules.
2022/01/26	Number of Directors: 5, On leave or absent: 0 Present: 5	Approved 2022 annual budget plan.