Samuel

Samuel

Dear Customers and Partners,

 

ALi Corporation cordially invites you to visit ALi's meeting room #SU11624MR (South Hall), at the NAB 2015 on April 13 to 16 in Las Vegas Convention Center, Las Vegas, Nevada.  

 

We appreciate the opportunity to present to you cost effective, performance optimized STB chipsets that can assist you to deliver fast time-to-market solutions to your targeted segments.  We will be presenting ALi's latest DVB chipsets, OTT and HD hybrid solutions.
 
To reserve a meeting slot, please contact Kiet Kuru ( This email address is being protected from spambots. You need JavaScript enabled to view it. ) or your local ALi representative. We are confident that your visit to ALi’s meeting room will be worthwhile. Thank you for your time and attention. We look forward to meeting you at the NAB 2015.

aipei – March 23, 2015 – ALi Corporation, a leading Set-Top Box (STB) chipset solution provider, today announced StarTimes, a pioneering international digital TV service provider, has adopted full range Conax certified set-top boxes based on ALi chipset solutions to further expand their African markets. 

StarTimes, with branches in 26 African countries and operations in 14 countries, has accumulated nearly 5 million subscribers across Africa and ranks among the top three DTV operators in the region. In addition to being a network operator, StarTimes is also a DTV system integrator, technology provider, as well as media content producer. “Strong eco-system partners are very valuable to StarTimes operations,” indicated XinXing Pang, Chairman, StarTimes. “The collaboration with global leading partners, ALi and Conax, helps us deliver optimized total solutions in terms of performance, security, and costs that drive DTV expansion in Africa.”  

 
“ALi is experienced and proficient at providing innovative STB technologies and solutions tailored to specific regions,” said Tony Chang, General Manager of ALi’s Broadcast and Broadband Media Business Unit. “To answer to Africa’s DTV needs, ALi offers a full spectrum of chipset solutions including standard definition and high definition DVB-T2 and S2 SoC solutions as well as S2+T2 combo platforms. With StarTimes’ vast operations throughout Africa and Conax’s forward-looking security technologies, our partnerships will bring high-quality, affordable STB solutions within reach for more people in the region.” 
 
“Conax has long-term relations with both ALi and StarTimes,” said Morten Solbakken, President & CEO, Conax. “Conax certified content security delivered on ALi STB chipsets enables robust protection of StarTimes extensive services. We look forward to further strengthening these strategic partnerships and continuing to deliver future-oriented solutions to capture the booming opportunities in African markets.”
 
About StarTimes
 
Founded in 1988 and headquartered in Beijing, StarTimes devotes itself to the R&D of DTV total solution, value-added services and investment and operation of DTV networks. Remarkable breakthrough has been achieved in these fields. StarTimes has now become a media group specialized in system integration, technology provision, as well as network operation.
StarTimes has registered branches in 26 African countries and carries out operation in 14 countries. With close to 5 million subscribers across Africa, StarTimes has now become the most fast-growing and influential Digital TV operator in the region. For more information, please visit http://en.startimes.com.cn/ 
 
About Conax
 
A part of the Kudelski Group (SIX:KUD:S), Conax is a leading global specialist around the total service protection for digital TV services over broadcast, broadband and connected devices. Conax provides telcos, cable, satellite, IP, mobile and terrestrial and broadband operations with the innovative, flagship Conax Contego™ family of flexible and cost-efficient solutions to deliver premium content securely and position to capture new market segments and enable operators with easy access to the OTT multiscreen arena. Headquartered in Oslo, Norway, ISO 9001 & 27001 certified Conax technology enables secure content revenues for 400 operators in 85 countries globally. For more information, please visit www.conax.com and follow us on Twitter and LinkedIn. 

ALi Corporation cordially invites you to visit ALi's booth at stand #575, Hall 4, Crocus Expo at the CSTB 2015 on Jan. 27 to 29 in Moscow, Russia. We appreciate the opportunity to present to you cost-performance optimizing STB chipsets that can assist you to deliver fast time-to-market solutions to your targeted segments. 

 

At this year’s CSTB, you will have a chance to witness ALi’s latest STB solutions. We will feature a full line up of DVB solutions including T2, S2, Cable, and OTT as well as Headless Gateway Platform based on the B3 (Broadcast to Broadband Bridge) SoC family bringing linear TV to all IP devices in the house. 

ALi Corporation cordially invites you to visit ALi's booth at stand Hall 11 C23, at the Convergence 2015, from 21 to 23 of Jan. in New Delhi, India. We welcome you to our booth to experience ALi's cost-effective set-top-box solutions, which enriches your TV broadcasting system and provide end users high-quality viewing experiences. 

 

We look forward to meeting you at the Convergence 2015.

Taipei – January 05, 2015 – ALi Corporation, a leading Set-Top Box (STB) chipset solution provider, today announced a hardware-assisted DRM solution integrating Microsoft PlayReady Porting Kit 2.5 on ALi’s M3733 platform. The strategic collaboration between ALi and Microsoft PlayReady delivers a highly secure DRM solution utilizing a unique combination of hardware and software security for a revolutionary level of protection not available in pure software solutions.

 

ALi’s M3733 embeds a dedicated security engine that has been approved by multiple security certification laboratories. The dedicated security engine provides a secure execution environment by implementing a chain of trust including secure boot, secure upgrade, as well as hardwired crypto engines and thus enables hardware-assisted protection of crucial DRM assets. In addition, ALi’s M3733 embedded with multiple RISC and 3D graphics processors delivers high performance in supporting HTML5 browser to optimize user experience.

 

Premium content providers will have even more confidence in the level of protection now enhanced with ALi’s hardware security. Hardware protection will be the trend and mandatory to protect premium contents and create opportunities for the industry.

 

"The IPTV/OTT market continues to expand, and the enjoyment of premium content across various smart devices is becoming an important trend,” said Daniel Huang, Chief Operating & Technology Officer, ALi Corporation. “Carrying on with our experience in hardware security engine and secure software coding, ALi has successfully applied our expertise to boost the security level of the complex yet flexible DRM technologies. The collaboration between ALi and Microsoft will deliver a compelling, affordable total solution to the IPTV/OTT eco-system in terms of security and performance.”

 

Demonstration of the hardware-assisted DRM solution will be available in ALi’s suite, Westgate (formerly LVH) North Tower 7-121, at the 2015 International CES, taking place on January 6-9 in Las Vegas.

Tuesday, 30 August 2016

Board Resolutions 2012

2012/10/05No. of Directors: 7
On leave or absent: 0
Present: 7
(1) Amended the company's internal control procedures accordance with IFRSs .
(2) Discussion on the issues for 2013 Audit plan.
(3) Approved 2012 Q3 financial report and consolidated financial statements.
(4) Amended the rules of the board of directors.
(5) Approved employees’list of stock options issued and the number of shares.
(6) Approved the equity acquisition of Abilis Systems Sàrl 100%.
(7) Capital ALi (BVI) Microelectronics Corporation for the acquisition of the interest of Abilis Systems Sàrl.
(8) Approved to sell Taipei NASA building rental floors .
2012/10/05No. of Directors: 7
On leave or absent: 0
Present: 7
Approved employee stock options issued with exercise rules.
2012/08/03No. of Directors: 7
On leave or absent: 0
Present: 7
(1) Approved the semi-annual consolidated financial statements and financial report for the first half of 2012.
(2) Board of directors agrees with 2012 3Q financial forecast.
(3) Amended the procedures for endorsement and guarantee.
(4) Amended the procedures for lending funds to other parties.
(5) Appointment of new independent directors, Shion-Pyn Shen as a member of the Audit Committee of ALi.
(6) Approved the remuneration of directors.
(7) Approved the employees’ list of restricted stock issued and number of shares.
(8) Approved the 2011 earnings distribution of managerial officers.
2012/07/10No. of Directors: 7
On leave or absent: 0
Present: 7
(1) Discussion on the issue for cash bonus since 2011.
2012/06/20No. of Directors: 7
On leave or absent: 0
Present: 7
(1) The board of directors unanimously elected Dr. Ben Lin as Chairman of ALi.
(2) The board of directors removed Mr. Tony Chang’s restrictive covenants.
2012/05/07No. of Directors: 5
On leave or absent: 0
Present: 5
(1) Approved to elect a director on 2012 AGM.
(2) The board of directors unanimously elected Dr. Chang-Sung Yu as Chairman of ALi.
2012/04/23No. of Directors: 6
On leave or absent: 0
Present: 6
(1) Approved 2011 profit distribution plan and submitted the proposal for the approval by the 2012 AGM.
(2) Amended the procedures for acquisition or disposal of assets.
(3) The amendment of the rules governing the election of directors.
(4) Amended the articles of incorporation.
(5) Discussion on the issue for the 2012 Q1 financial report review by CPA firm.
(6) Board of directors agree with 2012 2Q financial forecast.
(7) Add definition for managerial officers.
(8) Approved the performance evaluation of directors and managerial officers.
(9) Approved the remuneration of directors and managerial officers.
(10) Approved the 2012 annual raise for managerial officers’ salary.
(11) Approved the 2011 2nd half year‘s net income bonus of managerial officers.
(12) Approved to issue the restricted stock.
(13) Discussion on the candidates for independent directors.
(14) Approved the new motion of the 2012 AGM.
2012/04/02No. of Directors: 6
On leave or absent: 0
Present: 6
(1) Approved the nomination period and place of candidates for independent directors in 2012 AGM.
(2) Approved the new motion of the 2012 AGM.
(3) Approved candidates for review of the nomination of independent directors.
2012/02/14No. of Directors: 7
On leave or absent: 0
Present: 7
(1) Approved 2012 updated annual audit plan.
(2) Approved the convening of the 2012 AGM for 9:00 on June 20, 2012.
(3) Approved the endorsements and guarantees of US$5 million for ALi (BVI) Microelectronics corporation (subsidiary).
(4) Mrs. Cindy Chang was appointed to act as chief finance officer.
(5) Approved 2011 annual financial statements.
(6) Approved 2012 1Q financial forecast.
(7) Approved 2012 annual budget plan.

Tuesday, 30 August 2016

Board Resolutions 2013

2013/11/11No. of Directors: 7
On leave or absent: 0
Present: 7
(1)Discussion on the issues for 2014 audit plan.
2013/09/06No. of Directors: 7
On leave or absent: 0
Present: 7
(1) Approved the 2013 employees’list of stock options issued and number of shares.
2013/08/13No. of Directors: 7
On leave or absent: 0
Present: 7
(1) Approved the change for the investment structure of Abilis Systems Sàrl.
(2) Approved the 2013 employee stock options issued with exercise rules.
(3) Approved the 2013 employees’list of restricted stock issued and number of shares.
(4) Approved the 2012 earnings distribution of managerial officers.
(5) Approved the 2012 remuneration of directors.
2013/06/25No. of Directors: 7
On leave or absent: 0
Present: 7
(1) The board unanimously elected Dr. Ben Lin as Chairman of the Company.
(2) Approved Mr. Frank Lin, Mr. Jack Qi Shu, Mr. Shiou-Pyn Shen and Mr. Chung-Ping Liu were appointed as the members of the audit committee of ALi.
(3) Approved Mr. Jack Qi Shu, Mr. Frank Lin and Mr. Shiou-Pyn Shen were appointed as the members of the compensation committee of ALi.
2014/05/13No. of Directors: 7
On leave or absent: 0
Present: 7
(1) Approved 2013 profit distribution plan and submitted the proposal for approval by the 2014 AGM.
(2) Approved to issue the restricted stock.
(3) Added the new agenda for the 2014 AGM.
2013/03/29No. of Directors: 7
On leave or absent: 0
Present: 7
(1)Approved 2012 annual financial statements.
(2)Approved the convening of the 2013 AGM on June 25, 2013
(3)Approved the nomination of director candidates.
(4)Amended part of provisions for 「the procedures for acquisition or disposal of assets」.
(5)Approve to capital increase US$ 16 million to ALi (BVI) Microelectronics Corporation
(6)Approve to loan CHF 2 million to Abilis Systems Sàrl.
2013/02/08No. of Directors: 7
On leave or absent: 0
Present: 7
(1) Approved to sell Taipei NASA building non-owner occupied floors .
2013/01/31No. of Directors: 7
On leave or absent: 0
Present: 7
(1) Approved 2013 annual budget plan.
(2) Approved managers' net income bonus for the first half year of 2012.
(3) Approved managers' performance bonus for the year of 2012.

Tuesday, 30 August 2016

Board Resolutions 2014

2014/11/12No. of Directors: 7
On leave or absent: 0
Present: 7
(1)Discussion on the issues for 2015 audit plan.
(2)Approved the withdrawal for the 2014 issuance of the restricted stock.
2014/08/29No. of Directors: 7
On leave or absent: 0
Present: 7
(1)Approved the amendment for the rules governing the issuance and exercise of stock options.
(2)Approved the 2014 employees' list of stock options issued and number of shares.
2014/08/14No. of Directors: 7
On leave or absent: 0
Present: 7
(1)Approved the 2014 employee stock options issued with exercise rules.
(2)Approved the amendment for the rules governing the issuance of the restricted stock.
(3)Approved the 2014 employees’list of restricted stock issued and number of shares.
(4)Approved the 2013 remuneration of directors.
2014/07/01No. of Directors: 7
On leave or absent: 0
Present: 7
(1) Board of directors approved to implement the cancellation of treasury shares and set the date of capital reduction.
2014/05/13No. of Directors: 7
On leave or absent: 0
Present: 7
(1) Approved 2013 profit distribution plan and submitted the proposal for approval by the 2014 AGM.
(2) Approved to issue the restricted stock.
(3) Added the new agenda for the 2014 AGM.
2014/03/17No. of Directors: 7
On leave or absent: 0
Present: 7
(1) Approved 2013 annual financial statements.
(2) Approved the convening of the 2014 AGM on June 24, 2014.
(3) Approve to loan CHF 4 million to Abilis Systems Sàrl.
(4) Amended part of provisions for 「the procedures for acquisition or disposal of assets」.
2014/01/21No. of Directors: 7
On leave or absent: 0
Present: 7
(1) Approved 2014 annual budget plan.
(2) Approved managers’ performance bonus for the year of 2013.
(3) Approved “subsidiary management approach”.

Tuesday, 30 August 2016

Board Resolutions 2015

2015/12/22No. of Directors: 7
On leave or absent: 0
Present: 7
(1)Approved the appointment of Mr. Tony Chang as Chief Operation Officer.
(2)Approved the chairman Mr. Ben Lin concurrently serve as Vice President .
(3)Approved the remuneration of Chief Executive Officer.
2015/11/12No. of Directors: 7
On leave or absent: 0
Present: 7
(1)Discussion on the issues for 2016 audit plan.
(2)Approved the withdrawal for the 2013 issuance of the restricted stock.
(3)Approved the appointment of Mr. Daniel Huang as CEO.
2015/07/30No. of Directors: 7
On leave or absent: 0
Present: 7
(1)Approved the company’s share buyback program.
(2)Approved the 2014 earnings distribution of managerial officers.
(3)Approved the 2014 remuneration of directors.
2015/05/14No. of Directors: 7
On leave or absent: 0
Present: 7
(1)Proposed the distribution plan of 2014 earnings and submitted the proposal for approval by the 2015 AGM.
(2)Amended part of provisions for the procedures for acquisition or disposal of assets.
(3)Approved the withdrawal for the 2014 issuance of the restricted stock.
(4)Approved managers' net income bonus for the second half year of 2014.
2015/03/17No. of Directors: 7
On leave or absent: 0
Present: 7
(1)Approved 2014 annual financial statements
(2)Approved the convening of the 2015 AGM on June 25, 2015.
(3)Amended part of provisions for the procedures for acquisition or disposal of assets.
2015/01/23No. of Directors: 7
On leave or absent: 0
Present: 7
(1)Approved the withdrawal for the 2013 and 2014 issuance of the restricted stock.
(2)Approved to increase capital injection CHF 2 million and loan CHF 500 thousand to ALi Europe Sàrl.
(3)Approved managers' net income bonus for the first half year of 2014.
(4)Approved managers' performance bonus for the year of 2014.

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