Samuel

Samuel

Thursday, 13 June 2019

Annual Reports-2019

 

2019 Annual Report Download Open 2.88 mb 2019-06-11

Thursday, 13 June 2019

Annual Reports-2018

 

2018 Annual Report Download Open 2.85 mb 2018-06-22

Friday, 10 May 2019

Shareholders' Meeting-2019

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

Monday, 06 May 2019

Quarterly Results-2019

 

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

Friday, 03 May 2019

2019 Recent Events

Tuesday, 19 March 2019

Board Resolutions 2019

2019/11/13Number of Directors: 5, On leave or absent: 0, Present: 5

  • Discussion on the issues for 2020 Audit plan.

  • Approved to issue the 2020 restricted stock and exercise rules.

  • Approved the 2019 employees’list of stock options issued.

2019/09/25Number of Directors: 5, On leave or absent: 0, Present: 5

  • Approved the appointment of Mr. Max Chen as the general manager and Mrs. Sophia Liang as the chief executive officer, which will take effect on October 1st , 2019

  • Approved the 2019 employee stock options issued with exercise rules.

2019/07/19Number of Directors: 5, On leave or absent: 0, Present: 5

  • Approved 2019 annual updated budget plan and a plan for strengthen operations.

  • Amended the rules of treasury stock transferred to employee.

  • Approved the subsidiary ALi Europe Sàrl dissolution and liquidation.

2019/06/11Number of Directors: 5, On leave or absent: 0, Present: 5

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

  • Approved Mr. Darren Huang, Mr. Jack Qi Shu, and Mr. Justin Tsai were appointed as the members of the compensation committee of ALi.

  • Mr. Bruce Yu was appointed to act as chief finance officer and Finance Supervisor.

2019/04/29Number of Directors: 6, On leave or absent: 0, Present: 6

  • Amended the rules of treasury stock transferred to employee.

  • Proposed the compensation plan of 2018 deficits and submitted the proposal for approval by the 2019 AGM.

  • Approved capital reduction to write off accumulated deficits and submitted the proposal for approval by the 2019 AGM.

  • Discussion on the nomination for director candidates.

  • Removed the non-competition restrictive covenants on new appointed.

  • Approved the position adjustment of Mrs. Sophia Liang from Chief Financial Officer to Chief Executive Officer.

2019/03/25Number of Directors: 6, On leave or absent: 0, Present: 6

  • Approved 2018 annual financial statements.

  • Approved 2018 annual business report.

  • Amended part of provisions for "the handling procedures for extension of monetary loans to others".

  • Amended part of provisions for "the handling procedures for endorsements or guarantees for others".

  • Amended part of provisions for "the handling procedures for acquisition or disposal of assets".

  • Amended part of provisions for "the handling procedures for acquisition or disposal of assets of chinese subsidiaries".

  • Amended the articles of incorporation.

  • Approved the convening of the 2019 AGM and related issues.

2019/01/24Number of Directors: 6, On leave or absent: 0, Present: 6
  • Approved 2019 annual budget plan.

Thursday, 14 February 2019

Monthly Revenue Report-2019

 

Month (NT$K)2019YoY ChangeYoY Change %2018YoY ChangeYoY Change %
Jan241,8973,2621.37%238,63545,97423.86%
Feb177,80130,31220.55%147,489(76,723)(34.22%)
March137,276(28,536)(17.21%)165,812(172,273)(50.96%)
April126,378(77,428)(37.99%)203,806(88,944)(30.38%)
May112,687(69,709)(38.22%)182,396(69,090)(27.47%)
June198,430(15,353)(7.18%)213,783(141,687)(39.86%)
July159,394(73,373)(31.52%)232,767(39,996)(14.66%)
Aug186,134(45,374) (19.60)%231,508(50,817)(18.00%)
Sep142,818(65,779)(31.53)%208,597(93,389)(30.92%)
Oct150,213(58,324)(27.97)%208,537(43,350)(17.21%)
Nov176,404(9,054)(4.88)%185,458(23,079)(11.07%)
Dec202,0838,2844.27%193,79928,73117.41%

Thursday, 24 January 2019

Major Communication

Communication between independent directors and internal/independent auditors

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.

The major items of communication between the independent directors and internal audit supervisor

DateThe Major Items of the Communication
2019.01.24
  • The internal audit report for the fourth quarter of 2018
2019.03.25
  • The Internal Control System Statement for 2018
2019.04.29
  • The internal audit report for the first quarter of 2019
2019.07.19
  • The internal audit report for the second quarter of 2019
2019.11.13

  • The internal audit report for the third quarter of 2019

  • Discussion on the issues for 2020 Audit plan



The major items of communication between the independent directors and the independent auditors

DateThe Major Items of the Communication
2019.01.24

  • Communicating key audit matters in the independent auditor’s report

  • Communicating the influence on IFRS 16.

  • Recent decree updates

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