Samuel

Samuel

 

 

First Quarter Result Download Open 1.07 mb 2024-10-18
Second Quarter Result Download Open 1.15 mb 2024-10-18

Thursday, 06 June 2024

Quarterly Results-2024

 

Monday, 19 February 2024

Monthly Revenue Report-2024

 

Month (NT$K)2024YoY ChangeYoY Change %2023YoY ChangeYoY Change %
Jan163,53981,64399.69%81,896(113,429)(58.07)%
Feb99,270(66,270)(40.03)%165,540(88,685)(34.88)%
March131,498(13,137)(9.08)%144,635(121,254)(45.60)%
April129,9891,5561.21%128,433(112,570)(46.71)%
May130,16839,59043.71%90,578(139,524)(60.64)%
June149,84740,69937.29%109,148(160,353)(59.50)%
July138,94656,25068.02%82,696(130,956)(61.29)%
Aug149,41052,80554.66%96,605(61,176)(38.77)%
Sep140,12236,24734.89%103,875(73,257)(41.36)%
Oct139,9371,9961.45%
Nov144,910(86,395)(37.35)%
Dec151,660(125,553)(45.29)%

Wednesday, 31 January 2024

Quality Policy

Quality Policy

We are devoted to providing customers with advanced security, cost-effective, highly integrated, and low power consumption of the total solution or design services. And fully recognizes that high-quality products and services are the foundation for sustainable operation of enterprises, and regards establishing a complete quality management system as the primary strategy.

Therefore, we propose the following quality policies as the principles of ALi's quality management system:

Superior Quality

Customer comes first

Continuous innovation

We will commit to the following statement and continue to train all company colleagues to understand and implement the quality policy:

1.The quality management system meets customer requirements, statutory and regulatory requirements.

2.Based on the compliance requirements of products and services and the importance of enhance customer satisfaction, various quality objectives are established and implemented.

3.Ensure that all resources required for implementing the quality management system are supplied in a timely and appropriate manner.

4.Carried out management reviews to ensure the applicability and effectiveness of the quality management system.

Monday, 29 January 2024

2024 Investor News

Thursday, 11 May 2023

Shareholders' Meeting-2023

The ultimate objective of the Company’s governance is to protect shareholders’ interests. Shareholders’ meetings should be convened and conducted based on legal procedures in accordance with relevant government laws and regulations in a transparent manner so that all shareholders may learn about the news of the company at any time.

 

 

Meeting Announcement Download Open 398.66 kb 2023-05-16
Meeting Agenda Download Open 1.86 mb 2023-05-16
Meeting Minutes Download Open 2.45 mb 2023-06-16
Top10 Shareholders of the Company Download Open 143.42 kb 2024-10-25

Tuesday, 18 April 2023

Board Resolutions 2023

2023/12/12Number of Directors: 5, On leave or absent: 0 Present: 5

  • Approved the convene the first extraordinary shareholders' meeting of 2024 and handle matters related to the election of directors.

2023/11/22Number of Directors: 5, On leave or absent: 0 Present: 5

  • Approved the appointment for the Chief Executive Officer.

  • Approved the appointment for the Chief Technical Officer.

  • Approved the appointment for the Chief Human Resources Officer.

  • Approved the appointment for the Corporate Governance Officer

2023/11/08Number of Directors: 5, On leave or absent: 0 Present: 5

  • Approved 2024 Internal Audit Plan.

  • Approved Financial report for the third quarter of 2023.

  • Approved Amendment for Certain Articles of the "Procedure for the Issuance and Exercise of Employee Stock Warrants for the First Time in 2023".

  • Approved the appointment for the Information Security Officer.

2023/08/08Number of Directors: 5, On leave or absent: 0 Present: 5

  • Approved 2023 Q2 Financial Statement.

  • Approved to the rules of 2023 employee stock options rules.

2023/05/05Number of Directors: 5, On leave or absent: 0 Present: 5

  • Approved Mr. Bruce Yu appoint to be act as Corporate Governance Officer.

  • Approved 2023 Q1 Financial Statement.

  • Approved the proposal private placement .

2023/03/27Number of Directors: 5, On leave or absent: 0 Present: 5

  • Approved 2022 annual financial statements.

  • Approved the convening of the 2023 AGM.

2023/01/17Number of Directors: 5, On leave or absent: 0 Present: 5

  • Approved 2023 annual budget plan.

  • Approved the appointment of the Chairman of Strategic Development Office of the Company.

  • Approved the remuneration of Spokesman.

  • Approved the appointment of the Acting Spokesperson

Tuesday, 18 April 2023

Board Resolutions 2022

2022/11/04Number 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.

2022/08/04Number of Directors: 5, On leave or absent: 0 Present: 5

  • Approved 2022 Q2 Financial Statement.

2022/06/14Number of Directors: 5, On leave or absent: 0 Present: 5

  • The board unanimously elected Mrs. Sophia Liang as Chairman of the Company.

2022/05/04Number 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.

2022/03/24Number of Directors: 5, On leave or absent: 0 Present: 5

  • Approved 2021 annual financial statements.

  • Approved the convening of the 2022 AGM.

2022/02/22Number 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.

2022/01/26Number of Directors: 5, On leave or absent: 0 Present: 5

  • Approved 2022 annual budget plan.

Thursday, 13 April 2023

M3529

HEVC Full HD Hybrid Solution with CI/CI+ and Advanced Security Supported 

 

General Description

  

M3529 is a cost-effective DVB-S2 SoC solution for high definition and high-security set-top boxes. M3529 with dual 32-bit, RISC CPU up to 2000 DMIPS, 256Kb L2 Cache, and features of advanced security engine which has been certificated by major CAS solutions, advanced 2D vector graphic engine, 16bit DDR3 controller, Ethernet, HDMI, USB and high definition video decoder which can support MPEG1/2/4/H.264/HEVC/VC-1/AVS/RV multi-formats.

 

 

Applications

 

DVB-S2 SoC full features wth advanced security and ready for HTML5 browser connected capability.

 

 

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