| 2021/12/22 | Number of Directors: 5, On leave or absent: 0, Present: 5 |
- Amended the rules of Corporate Governance Best Practice Principles.
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| 2021/11/23 | Number of Directors: 5, On leave or absent: 0, Present: 5 |
- Resolved to dispose financial investment.
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| 2021/11/05 | Number 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.
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| 2021/09/15 | Number of Directors: 5, On leave or absent: 1, Present: 4 |
- Approved of the change of General Manager.
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| 2021/08/06 | Number of Directors: 5, On leave or absent: 0, Present: 5 |
- Approved 2021 Q2 Financial Statement.
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| 2021/07/08 | Number 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.
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| 2021/05/06 | Number 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.
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| 2021/03/02 | Number 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.
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| 2021/02/02 | Number of Directors: 5, On leave or absent: 0, Present: 5 |
- Approved 2021 annual budget plan.
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