Important resolutions of the Company's 2022
regular shareholders meeting
Date of events
2022/06/14
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/14
2.Important resolutions (1)Profit distribution/ deficit
compensation:Acknowledgment of the 2021 loss compensation,
and no dividend will be distributed to shareholders this year.
3.Important resolutions (2)Amendments to the corporate charter:Approved.
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 2021 annual business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors: The list of persons elected as below:
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.Important resolutions (5)Any other proposals:
(1)Discussion to approve the lifting of non-competition restrictions for
directors: Approved.
(2)Private placement of common stocks: Approved.
(3)Amendment to the "Procedures Governing the Acquisition and Disposition
of Assets": Approved.
7.Any other matters that need to be specified:None.
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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 05:22:02 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 
