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 | 914.26 kb | 2019-05-10 | |
Meeting Agenda | Download Open | 1.20 mb | 2019-05-10 | |
Meeting Minutes | Download Open | 1.68 mb | 2019-08-06 | |
Top10 Shareholders of the Company | Download Open | 80.89 kb | 2024-10-25 |
First Quarter Result | Download Open | 2.28 mb | 2019-05-07 | |
Second Quarter Result | Download Open | 2.39 mb | 2019-08-07 | |
Third Quarter Result | Download Open | 2.48 mb | 2020-03-30 | |
Fourth Quarter Result | Download Open | 3.88 mb | 2020-03-30 |
First Quarter | Download | 96.31 kb | 2019-05-07 | |
Second Quarter | Download | 97.70 kb | 2019-08-07 | |
Third Quarter | Download | 99.39 kb | 2019-11-14 | |
Fourth Quarter | Download | 147.54 kb | 2020-03-30 |
2019/11/13 | Number of Directors: 5, On leave or absent: 0, Present: 5 |
|
2019/09/25 | Number of Directors: 5, On leave or absent: 0, Present: 5 |
|
2019/07/19 | Number of Directors: 5, On leave or absent: 0, Present: 5 |
|
2019/06/11 | Number of Directors: 5, On leave or absent: 0, Present: 5 |
|
2019/04/29 | Number of Directors: 6, On leave or absent: 0, Present: 6 |
|
2019/03/25 | Number of Directors: 6, On leave or absent: 0, Present: 6 |
|
2019/01/24 | Number of Directors: 6, On leave or absent: 0, Present: 6 |
|
Month (NT$K) | 2019 | YoY Change | YoY Change % | 2018 | YoY Change | YoY Change % |
Jan | 241,897 | 3,262 | 1.37% | 238,635 | 45,974 | 23.86% |
Feb | 177,801 | 30,312 | 20.55% | 147,489 | (76,723) | (34.22%) |
March | 137,276 | (28,536) | (17.21%) | 165,812 | (172,273) | (50.96%) |
April | 126,378 | (77,428) | (37.99%) | 203,806 | (88,944) | (30.38%) |
May | 112,687 | (69,709) | (38.22%) | 182,396 | (69,090) | (27.47%) |
June | 198,430 | (15,353) | (7.18%) | 213,783 | (141,687) | (39.86%) |
July | 159,394 | (73,373) | (31.52%) | 232,767 | (39,996) | (14.66%) |
Aug | 186,134 | (45,374) | (19.60)% | 231,508 | (50,817) | (18.00%) |
Sep | 142,818 | (65,779) | (31.53)% | 208,597 | (93,389) | (30.92%) |
Oct | 150,213 | (58,324) | (27.97)% | 208,537 | (43,350) | (17.21%) |
Nov | 176,404 | (9,054) | (4.88)% | 185,458 | (23,079) | (11.07%) |
Dec | 202,083 | 8,284 | 4.27% | 193,799 | 28,731 | 17.41% |
The independent directors communicate with the internal Audit supervisor at the regular Audit Committee meetings. The communication channels and interactions are functioned well. The internal auditor supervisor reports the annual audit plan execution and audit finding improvement status to independent directors at periodic meetings. They also exchange their opinions for the effectiveness of internal control implementation of the Company. The independent auditors report to the independent directors on the financial report of the Company or the relevant matters of finance, taxation and internal control, meanwhile schedule a meeting when it’s necessary.
Date | The Major Items of the Communication |
2019.01.24 |
|
2019.03.25 |
|
2019.04.29 |
|
2019.07.19 |
|
2019.11.13 |
|
Date | The Major Items of the Communication |
2019.01.24 |
|
03-07-2024 Hits:1592 2024-媒體中心 HR
Taipei & Oberhausen, Germany -July 2nd, 2024 ALi Corporation, a leading provider of Set-Top Box (STB) chipsets, ACC...
Read more07-06-2024 Hits:1765 2024-媒體中心 Mavis
ALi Corporation, a leading provider of Set-Top Box (STB) chipsets, proudly announces a strategic collaboration with ACCE...
Read more07-06-2024 Hits:2196 2024-媒體中心 Mavis
ALi Corporation announced the launch of F6P, the company’s next-generation DVB-S2X/ DVB-C STB SoC to target the SAARC, A...
Read more