| Date |
2009/12/26 |
| Important Resolutions |
．The project of the adoption of "Extensible Business Reporting Language (XBRL)" to declare financial reports
． "The project of the adoption of Financial Reporting Standards (IFRS)" of ALi |
| Date |
2009/10/26 |
| Important Resolutions |
．2009 Third Quarter Financial Statement |
| Date |
2009/08/26 |
| Important Resolutions |
．Disclosure of the financial statement of 1H 2009 reviewed by CPA |
| Date |
2009/06/16 |
| Important Resolutions |
．Appointing Vice Chairman
．Changing the address of the headquarter to Hsinchu City |
| Date |
2009/04/28 |
| Important Resolutions |
．2009 First Quarter Financial Statement
．2008 Profit Distribution Proposal
．Proposal for capital increase and issuance of new shares through 2008 Profit and Employee Bonus
．Proposal of General Manager Tsai Ching Ling as candidate for Vice Chairman
．Appointment of Chief Operating Officer Ling Shen Bing as General Manager |
| Date |
2009/03/30 |
| Important Resolutions |
．Matters related to convening the 2009 General Shareholders’ Meeting
．2008 Financial Statement |
| Date |
2009/02/25 |
| Important Resolutions |
．Appointment of Accounting Supervisor |
| Title |
Name |
Shareholding
When Elected |
Current Shareholding |
Shareholding by Spouse and Underage Children |
| Shares |
% |
Shares |
% |
Shares |
% |
| Chairman |
MediaTek Corp.
Rep.：Cheng-Yaw Sun |
59,227,790 |
21.98% |
64,034,349 |
21.14% |
|
|
| Director |
MediaTek Corp.
Rep.：Ming-Kai Tsai |
59,227,790 |
21.98% |
64,034,349 |
21.14% |
|
|
| Vice Chairman |
Chin-Lin Tsai |
548,553 |
0.18% |
|
|
|
|
| Director |
Ben Yang |
|
|
|
|
|
|
| Director |
Shen-Iuan Liu |
|
|
|
|
|
|
| Supervisor |
Pacific Technology Advisors, LDC.
Rep.：Angela Lin |
2,767,128 |
1.03% |
2,991,690 |
0.99% |
|
|
| Supervisor |
MediaTek Capital Corp.
Rep.：
CC Yen
|
1,253 |
|
1,354 |
|
|
|
Source: By 2008 Annual Report
 |
