董事資料

董事資料 (2)

Wednesday, 22 June 2016

Investor FAQ

Written by

Corporate History

  1. ALi was incorporated on June 10, 1993. The company is headquartered in Taipei, Taiwan, R&D centers as well as sales offices in Hsinchu, Shenzhen, Zhuhai, Chengdu, Seoul and Noida.
  2. ALi was listed on the Taiwan Stock Exchange (TWSE) on August 26, 2002 under ticker number 3041.
  3. ALi is a leading innovator and developer in the set-top box (STB) system-on-chip (SoC) market. For more information, please visit this product webpage.

Financial Facts

  1. ALi’s fiscal year ends on December 31.
  2. ALi has issued a total of 193,659,746 shares.
  3. The deadline for the annual financial report is 3 months after the end of each fiscal year; the deadline for the financial reports of the first, second and third quarters is 45 days after the end of the quarter pursuant to ROC laws and regulations.

Shareholder Related

  1. Please refer to the composition of shareholders from the MOPS website or the company annual report.
    Top 10 Shareholders
    2017 2018 2019 2020 2021
  2. With the industry currently under growth, the Company may consider distributing all (100%) its distributable earnings depending on factors including investment environment, demand for capital, overall operation, and financial planning. Directors may prese
  3. The proposal for dividend distribution needs to be proposed and approved in the General Shareholders’ meeting. Cash dividend can be distributed to shareholders accordingly while in the case of stock dividend, approval from the competent authorities has to
  4. Those who hold the Company shares on the dividend record day are entitled to receive the dividends.

Stock Information

  1. ALi is listed under stock ticker 3041.
  2. ALi's transfer agent contact information: Chinatrust Bank 6F, No. 83, Sec 1, Chongcing South Rd., Taipei, Taiwan 100, R.O.C. Tel: +886-2-6636-5566
  3. Please refer to the Taiwan Stock Exchange website www.twse.com.tw

Other Information

  1. ALi offers all its employees the opportunity to share in the financial success of the company by becoming shareholders. According to Company's Articles of Incorporation, the employee compensation shall be no less than five percent (5%) of the total amount of distributable surplus for the year.
  2. Please visit this latest investor news webpage.

If you have any request for information or suggestion about ALi IR services, please contact our IR officers:

Mr. Lin

Finance Division

Tel:+886-2-8752-2000

E-mail:This email address is being protected from spambots. You need JavaScript enabled to view it.

Wednesday, 22 June 2016

Directors and Supervisors

Written by

ChairmanSophia Liang

  • Chairman of ALi Corporation

DirectorAnderson Su
Independent DirectorJustin Tsai

  • Independent Director of Mercuries Life Insurance

  • Legal Representative Director of Chang Wah Technology CO.,LTD

  • Legal Representative Director of Gold Circuit Electronics Ltd.

Independent DirectorJACK QI SHU

  • Vice President of Shanghai Huali Microelectronics Corp.

Independent DirectorAllen Lee

 

 

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