| 2016/11/11 | No. of Directors: 7, On leave or absent: 0, Present: 7 | (1)Discussion on the issues for 2017 audit plan. (2)Approved the withdrawal for the 2014 issuance of the restricted stock. (3)Approved the revised accounting policies. |
| 2016/08/12 | No. of Directors: 7, On leave or absent: 0, Present: 7 | (1)Approved the withdrawal for the 2014 issuance of the restricted stock. |
| 2016/07/08 | No. of Directors:7 On leave or absent:0 Present:7 | (1)The board unanimously elected Dr. Ben Lin as Chairman of the Company. (2)Approved Mr. Jack Qi Shu, Mr. Frank Lin and Mr. Liang-Hung Lu were appointed as the members of the compensation committee of ALi. (3)Mr. David Lyou was appointed to act as Executive Vice President. (4)Approved the company's share buyback program. |
| 2016/05/13 | No. of Directors:7 On leave or absent:0 Present:7 | (1)Proposed the compensated plan of 2015 deficits and submitted the proposal for approval by the 2016 AGM. (2)Discussion on the nomination for director candidates. (3)Removed the non-competition restrictive covenants on new appointed director. |
| 2016/03/29 | No. of Directors: 7 On leave or absent: 1 Present: 6 | (1)Approved 2015 annual financial statements. (2)Approved 2015 annual business report. (3)Approved the withdrawal for the 2013 and 2014 issuance of the restricted stock. (4)Approved the convening of the 2016 AGM and related issues. (5)Approved seven candidates for Board of directors, include four independent directors. |
| 2016/01/29 | No. of Directors: 7 On leave or absent: 0 Present: 7 | (1)Approved the remuneration of chairman concurrently served as Vice President. (2)Approved managers' performance bonus for the year of 2015. (3)Approved 2016 annual budget plan. |
