揚智科技 ALi Tech - Board Resolutions 2023

Board Resolutions 2023

2023/12/12	Number of Directors: 5, On leave or absent: 0 Present: 5	Approved the convene the first extraordinary shareholders' meeting of 2024 and handle matters related to the election of directors.
2023/11/22	Number of Directors: 5, On leave or absent: 0 Present: 5	Approved the appointment for the Chief Executive Officer. Approved the appointment for the Chief Technical Officer. Approved the appointment for the Chief Human Resources Officer. Approved the appointment for the Corporate Governance Officer
2023/11/08	Number of Directors: 5, On leave or absent: 0 Present: 5	Approved 2024 Internal Audit Plan. Approved Financial report for the third quarter of 2023. Approved Amendment for Certain Articles of the "Procedure for the Issuance and Exercise of Employee Stock Warrants for the First Time in 2023". Approved the appointment for the Information Security Officer.
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	Approved Mr. Bruce Yu appoint to be 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