Board Resolutions 2020

2020/10/19Number of Directors: 5, On leave or absent: 0, Present: 5

  • Approved to transfer operating assets to Subsidiary, ALi (China) Corporation .

  • Approved to issue 100,000 shares of restricted stock and the list of employees.

  • Approved to issue 330,000 units of employee stock options and the list of employees.

2020/07/02Number of Directors: 5, On leave or absent: 0, Present: 5

  • Approved to amendment for the rules of 2020 employee stock options and exercise rules.

  • Approved to issue 4,255,000 units of employee stock options and the list of employees.

  • Approved to issue 1,900,000 shares of restricted stock and the list of employees.

2020/05/13Number of Directors: 5, On leave or absent: 0, Present: 5

  • Amended the rules of the audit committee.

  • Amended the rules of the board of directors.

  • Approved the 2020 annual updated budget plan and adjusted strengthen operations plan accordingly.

2020/04/29Number of Directors: 5, On leave or absent: 0, Present: 5

  • Approved to amendment for the rules of treasury stock transferred to employee.

  • Approved to amendment for the rules of 2020 restricted stock and exercise rules.

  • Approved to amendment for the rules of 2019 employee stock options and exercise rules.

  • Approved the proposal for private placement.

  • Added addition of proposals of the 2020 AGM.

  • Approved the 2020 employee stock options and exercise rules.

2020/03/18Number of Directors: 5, On leave or absent: 0, Present: 5

  • Mrs. Julia Huang was appointed to act as Internal auditing officer, which will take effect on April 15th, 2020.

  • Approved 2019 annual business report.

  • Approved 2019 annual financial statements.

  • Proposed the compensation plan of 2019 deficits and submitted the proposal for approval by the 2020 AGM.

  • Amended the articles of incorporation.

  • Approved the convening of the 2020 AGM .

  • Approved the company's share buyback program.

  • Approved to issue 500,000 units of employee stock options and the list of employees.

2020/01/21Number of Directors: 5, On leave or absent: 0, Present: 5

  • Approved 2020 annual budget plan.

News Featured

ALi Corporation Subsidiary Xsail Technology Co., Ltd. L…

13-08-2020 Hits:2025 2020-媒體中心 Mavis - avatar Mavis

Taipei, Zuhai – March 16th , 2020 – ALi Corporation, a leading Set-Top Box chipset provider whose subsidiary Xsail Techn...

Read more

ALi Corporation to Release Next-Generation DVB-S2X SoC …

12-09-2019 Hits:4743 2019-媒體中心 Mavis - avatar Mavis

Taipei – September 12th, 2019 – ALi Corporation, a leading Set-Top Box (STB) chipset provider, proudly announced that th...

Read more

ALi and Vewd Bring Critical OTT Functionality to Entry-…

11-09-2019 Hits:5364 2019-媒體中心 Mavis - avatar Mavis

OSLO, Norway & Taipei, Taiwan – September 11th, 2019 – Vewd, the leading provider of OTT and hybrid TV solutions, to...

Read more

ALi Corporation to Launch Next-Generation T2 Solution a…

09-09-2019 Hits:5707 2019-媒體中心 Mavis - avatar Mavis

Taipei – September 9th, 2019 – ALi Corporation, a leading Set-Top Box (STB) chipset provider, proudly announced that the...

Read more

ALi Corporation to Showcase Latest Digital Entertainmen…

06-09-2019 Hits:3501 2019-媒體中心 Mavis - avatar Mavis

Taipei – September 6th, 2019 – ALi Corporation, a leading Set-Top Box (STB) chipset provider, proudly announced that the...

Read more

ALi Corporation Introduces Latest Innovations and Enric…

14-06-2019 Hits:4281 2019-媒體中心 Mavis - avatar Mavis

Taipei – June 14th, 2019 – ALi Corporation, a leading Set-Top Box (STB) chipset provider, proudly announced that the com...

Read more

Dish TV India Limited Partners with HANDAN & ALi Co…

30-01-2019 Hits:5633 2019-媒體中心 Mavis - avatar Mavis

Taipei, Noida and Seoul – January 30th, 2019 – ALi Corporation, a leading Set-Top Box (STB) chipset provider, Dish TV In...

Read more

ALi Corporation Initiates Indian Market Penetration wit…

25-01-2019 Hits:5230 2019-媒體中心 Mavis - avatar Mavis

Taipei, New Delhi – January 25th, 2019 – ALi Corporation, a leading Set-Top Box (STB) chipset provider, has initiated fu...

Read more