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Samuel

Monday, 21 February 2022

Monthly Revenue Report-2022

 

 

Month (NT$K)2022YoY ChangeYoY Change %2021YoY ChangeYoY Change %
Jan195,3255570.29%194,76864,44049.44%
Feb254,22595,28759.95%158,938(48,429)(23.35)%
March265,88951,01823.74%214,87154,54034.02%
April241,003(3,147)(1.29)%244,150104,96375.41%
May230,102(2,442)(1.05)%232,54444,31923.55%
June269,50152,11023.97%217,39157,53335.99%
July213,652(15,693)(6.84)%229,34595,96171.94%
Aug157,781(83,540)(34.62)%241,32135,67717.35%
Sep177,132(62,804)(26.18)%239,93667,53739.17%
Oct137,941(85,597)(38.29)%223,53858,79135.69%
Nov231,305(26,966)(10.44)%258,27156,01827.70%
Dec277,213(83,088)(23.06)%360,301152,40973.31%

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Monday, 09 August 2021

Shareholders' Meeting-2021

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 226.26 kb 2021-05-28
Meeting Agenda Download Open 819.15 kb 2021-05-28
Meeting Minutes Download Open 2.73 mb 2021-08-23
Top10 Shareholders of the Company Download Open 81.66 kb 2024-10-25

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Wednesday, 17 February 2021

2021 Press Release

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Wednesday, 17 February 2021

2021Y Investor Conference

Published in 新聞與活動
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Wednesday, 17 February 2021

2021 Investor News

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Wednesday, 17 February 2021

Annual Reports-2021

 

2021 Annual Report Download Open 5.32 mb 2021-06-10

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Wednesday, 17 February 2021

Financial Statements & Reports-2021

 

First Quarter Result Download Open 2.87 mb 2021-05-10
Second Quarter Result Download Open 2.75 mb 2021-08-09
Third Quarter Result Download Open 2.54 mb 2021-11-05
Fourth Quarter Result Download Open 2.98 mb 2022-03-24

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Wednesday, 17 February 2021

Monthly Revenue Report-2021

 

Month (NT$K)2021YoY ChangeYoY Change %2020YoY ChangeYoY Change %
Jan194,76864,44049.44%130,328(111,569)(46.12)%
Feb158,938(48,429)(23.35)%207,367177,80116.63%
March214,87154,54034.02%160,33123,05516.79%
April244,150104,96375.41%139,18712,80910.14%
May232,54444,31923.55%188,22575,53867.03%
June217,39157,53335.99%159,858(38,572)(19.44)%
July229,34595,96171.94%133,384(26,010)(16.32)%
Aug241,32135,67717.35%205,64419,51010.48%
Sep239,93667,53739.17%172,39929,58120.71%
Oct223,53858,79135.69%164,74714,534 9.68%
Nov258,27156,01827.70%202,25325,84914.65%
Dec360,301152,40973.31%207,8925,8092.87%

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Wednesday, 17 February 2021

Quarterly Results-2021

 

First Quarter Download Open 124.26 kb 2021-05-10
Second Quarter Download Open 126.97 kb 2021-08-09
Third Quarter Download Open 384.37 kb 2021-11-05
Fourth Quarter Download Open 88.12 kb 2022-03-24

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Friday, 05 February 2021

Board Resolutions 2021

2021/12/22Number of Directors: 5, On leave or absent: 0, Present: 5

  • Amended the rules of Corporate Governance Best Practice Principles.

2021/11/23Number of Directors: 5, On leave or absent: 0, Present: 5

  • Resolved to dispose financial investment.

2021/11/05Number of Directors: 5, On leave or absent: 0, Present: 5

  • Discussion on the issues for 2022 Audit plan.

  • Cancellation of restricted shares to employees stock awards.

  • Approved to release non-competition restriction of management.

2021/09/15Number of Directors: 5, On leave or absent: 1, Present: 4

  • Approved of the change of General Manager.

2021/08/06Number of Directors: 5, On leave or absent: 0, Present: 5

  • Approved 2021 Q2 Financial Statement.

2021/07/08Number of Directors: 5, On leave or absent: 0, Present: 5

  • Due to Covid-19 epidemic, the 2021 Annual Shareholder Meeting will be postponed to 8/23.

2021/05/06Number of Directors: 5, On leave or absent: 0, Present: 5

  • Approved appointment of accounting supervisor take office on June 1st, 2021.

  • Approved discontinue 2020 private placement which approved in 2020 AGM.

  • Approved appointment of corporate director of major subsidiary, ALi (BVI) Microelectronics Corporation.

  • Approved to release non-competition restriction of management.

  • Approved 2021 private placement plan.

  • Approved 2021 Q1 Financial Statement.

  • Approved to revise 2021 AGM agenda.

2021/03/02Number of Directors: 5, On leave or absent: 0, Present: 5

  • Approved 2020 annual business report.

  • Approved 2020 annual financial statements.

  • Proposed the compensation plan of 2020 deficits and submitted the proposal for approval by the 2021 AGM.

  • Approved the convening of the 2021 AGM.

2021/02/02Number of Directors: 5, On leave or absent: 0, Present: 5

  • Approved 2021 annual budget plan.

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Page 5 of 26

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