揚智科技 ALi Tech - Board Resolutions 2018

Board Resolutions 2018

2018/11/13	Number of Directors: 6, On leave or absent: 0, Present: 6	Discussion on the issues for 2019 Audit plan.
2018/08/13	Number of Directors: 6, On leave or absent: 0, Present: 6	Approved the employee retention and incentive program.
2018/05/14	Number of Directors: 6, On leave or absent: 0, Present: 6	Proposed the compensation plan of 2017 deficits and submitted the proposal for approval by the 2018 AGM.
2018/03/28	Number of Directors: 7, On leave or absent: 0, Present: 7	Approved 2017 annual financial statements. Approved 2017 annual business report. Approved the convening of the 2018 AGM and related issues. Mrs. Sophia Liang was appointed to act as chief finance officer, and the unit head of corporation function unit. This personnel appointment will take effect on May 1st,2018. Approved 2018 annual budget plan.