Announcement of the Company's list of newly
elected directors (including independent directors)
Date of events
2022/06/14
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/14
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):independent director, natural-person director
3.Title and name of the previous position holder:
Director Liang Hou-Yi
Director Hsiao Chung-ho
Independent Directors Jack Qi Shu (Shu Qi)
Independent Directors Huang Ta-Lun
Independent Directors Tsai Jung-Tung
4.Resume of the previous position holder:
Liang Hou-Yi, Chairman and CEO of ALi Corporation
Hsiao Chung-ho, Chairman of Liangxin Finance Co., Ltd.
Jack Qi Shu (Shu Qi), Executive Vice President of HLMC
Huang Ta-Lun, Chairman of Global Communication Semiconductors, LLC
Tsai Jung-Tung, Legal Representative Director of
Gold Circuit Electronics Ltd.
5.Title and name of the new position holder:
Director Liang Hou-Yi
Director Hsiao Chung-ho
Independent Directors Jack Qi Shu (Shu Qi)
Independent Directors Huang Ta-Lun
Independent Directors Tsai Jung-Tung
6.Resume of the new position holder:
Liang Hou-Yi, Chairman and CEO of ALi Corporation
Hsiao Chung-ho, Chairman of Liangxin Finance Co., Ltd.
Jack Qi Shu (Shu Qi), Executive Vice President of HLMC
Huang Ta-Lun, Chairman of Global Communication Semiconductors, LLC
Tsai Jung-Tung, Legal Representative Director of
Gold Circuit Electronics Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Number of shares held by the new position holder when elected:
Liang Hou-Yi 1,181,978 shares.
Hsiao Chung-ho 906,143 shares.
Jack Qi Shu (Shu Qi) 0 shares.
Huang Ta-Lun 0 shares.
Tsai Jung-Tung 0 shares.
10.Original term (from __________ to __________):
2019/06/11~2022/06/10
11.Effective date of the new appointment:2022/06/14
12.Turnover rate of directors of the same term:N/A due to term expired.
13.Turnover rate of independent directors of the same term:
N/A due to term expired.
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:None.
Attachments
Original Link
Original Document
Permalink
Disclaimer
ALi Corporation published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 05:22:01 UTC.
ALi Corporation is a Taiwan-based company principally engaged in the research, development, design, manufacture, testing and distribution of integrated circuit (IC) chips. The Companyâs primary products include set top box (STB) chips, such as satellite, terrestrial, cable and Internet protocol (IP) products. The Company is also involved in the provision of design and technology transfer services. The Company principally distributes its products to overseas markets and in domestic market.
ALI CORPORATION 
