Board Resolutions 2024

2024/11/08Number of Directors: 5, On leave or absent: 0 Present: 5

  • Approved 2025 Internal Audit Plan.

  • Approved Financial report for the third quarter of 2024.

  • Approved the appointment for the chief internal auditor.

2024/08/13Number of Directors: 5, On leave or absent: 0 Present: 5

  • Approved 2024 Q2 Financial Statement.

2024/06/28Number of Directors: 5, On leave or absent: 0 Present: 5

  • Approved the appointment of the company's accounting supervisor.

  • Approved the proposal to issue 700,000 units of employee stock options in accordance with the 2023 Annual First Employee Stock Option Certificate Issuance and Subscription Regulations.

2024/05/31Number of Directors: 5, On leave or absent: 0 Present: 5

  • Approved the appointment of Chief Financial Officer and Chief Governance Officer.

  • Approved the appointment of Acting Spokesperson.

2024/05/08Number of Directors: 5, On leave or absent: 0 Present: 5

  • Approved 2024 Q1 Financial Statement.

  • Approved the proposal of Issuance of Common Shares to Raise Capital via Book Building.

  • Approved the private Placement for Securities Cases of 2024.

  • Approved the appointment of dedicated information security manager.

2024/03/19Number of Directors: 5, On leave or absent: 0 Present: 5

  • Approved to authorize the Chairman of the Company or his designated person to negotiate with shareholders with repurchase rights to purchase shares of AIXLINX Ltd., and other related matters

  • Approved the appointment for the Chief Technical Officer.

2024/03/14Number of Directors: 5, On leave or absent: 0 Present: 5

  • Approved 2023 annual financial statements.

  • Approved accumulated losses reaching half of the paid-in capital.

  • Approved the convene the 2024 Annual Shareholders' Meeting and handle matters related to shareholder proposals.

2024/02/27Number of Directors: 5, On leave or absent: 0 Present: 5

  • Approved the adjustment of ALi Innovations Corporation's capital injection method into Yang Smart Innovations Taiwan Branch.

2024/02/06Number of Directors: 5, On leave or absent: 0 Present: 5

  • Approved the appointment of General Manager and Spokesperson.

  • Approved the appointment of Financial Manager and as Corporate Governance Manager and Acting Spokesperson.

  • Approved the appointment of Principal Accounting Officer.

  • Approved the conversion of issued employee stock warrants to common stock for capital increase, establishment of the capital increase reference date, and cancellation of employee stock options.

2024/01/29Number of Directors: 5, On leave or absent: 0 Present: 5

  • Approved the appointment of members to the company's Compensation Committe.

2024/01/02Number of Directors: 5, On leave or absent: 0 Present: 5

  • Approved 2024 Financial Budget.

  • Approved the nomination of director (including independent director) candidates list.

  • Approved the lifting the non-compete restrictions for newly appointed directors.

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