Subscribe to this RSS feed
Samuel

Samuel

Tuesday, 22 October 2024

Board Resolutions 2024

2024/12/18Number of Directors: 5, On leave or absent: 0 Present: 5

  • Approved the appointment for "Financial Manager" and "Corporate Governance Manager".

  • Approved 2024Y cash capital increase and issuance of new shares.

  • Approved the acquisition of AIX shares through Ali Innovations Corporation.

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.

Published in 公司治理
Tagged under
Read more...
Monday, 21 October 2024

Annual Reports-2024

 

2024 Annual Report Download Open 2.09 mb 2024-10-18

Published in 年報
Tagged under
Read more...
Monday, 21 October 2024

Shareholders' Meeting-2024

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 121.54 kb 2024-10-18
Meeting Agenda Download Open 1.39 mb 2024-10-18
Meeting Minutes Download Open 8.20 mb 2024-10-18
Top10 Shareholders of the Company Download Open 107.14 kb 2024-10-25

Published in 股東大會
Tagged under
Read more...
Thursday, 17 October 2024

2024Y Investor Conference

Published in 新聞與活動
Tagged under
Read more...
Thursday, 17 October 2024

2023Y Investor Conference

Published in 新聞與活動
Tagged under
Read more...
Thursday, 17 October 2024

2022Y Investor Conference

Published in 新聞與活動
Tagged under
Read more...
Friday, 07 June 2024

2024 Press Release

Published in 新聞動態
Tagged under
Read more...
Thursday, 06 June 2024

Financial Statements & Reports-2024

 

 

First Quarter Result Download Open 1.07 mb 2024-10-18
Second Quarter Result Download Open 1.15 mb 2024-10-18
Third Quarter Result Download Open 1.22 mb 2024-11-13
Fourth Quarter Result - Consolidated Download Open 975.12 kb 2025-04-02
Fourth Quarter Result - Parent Company Only Download Open 1.07 mb 2025-04-02

Published in 財報
Tagged under
Read more...
Thursday, 06 June 2024

Quarterly Results-2024

 

Published in 每季營運
Tagged under
Read more...
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)%
Oct137,394-2,543-1.82%139,9371,9961.45%
Nov142,025-2,885-1.99%144,910(86,395)(37.35)%
Dec116,017-35,643-23.50%151,660(125,553)(45.29)%

Published in 每月營收
Tagged under
Read more...
Page 2 of 26

News Featured

ALi Corporation, ACCESS and NetRange Joi…

03-07-2024 Hits:4971 2024-媒體中心 HR - avatar HR

Taipei & Oberhausen, Germany -July 2nd, 2024 ALi Corporation, a leading provider of Set-Top Box (STB) chipsets, ACC...

Read more

ALi Corporation Brings Cloud-Based VOD t…

07-06-2024 Hits:5025 2024-媒體中心 Mavis - avatar Mavis

ALi Corporation, a leading provider of Set-Top Box (STB) chipsets, proudly announces a strategic collaboration with ACCE...

Read more

ALi Corporation Next-Generation DVB-S2X/…

07-06-2024 Hits:6041 2024-媒體中心 Mavis - avatar 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