揚智科技 ALi Tech - Board Resolutions 2023

Board Resolutions 2023

2023/08/08	Number of Directors: 5, On leave or absent: 0, Present: 5	Approved 2023 Q2 Financial Statement. Approved to the rules of 2023 employee stock options rules.
2023/05/05	Number of Directors: 5, On leave or absent: 0, Present: 5	Mr. Bruce Yu was appointed to act as Corporate Governance Officer. Approved 2023 Q1 Financial Statement. Approved the proposal private placement .
2023/03/27	Number of Directors: 5, On leave or absent: 0, Present: 5	Approved 2022 annual financial statements. Approved the convening of the 2023 AGM.
2023/01/17	Number of Directors: 5, On leave or absent: 0, Present: 5	Approved 2023 annual budget plan. Approved the appointment of the Chairman of Strategic Development Office of the Company. Approved the remuneration of Spokesman. Approved the appointment of the Acting Spokesperson