AirTAC International Group

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Airtac International Group

Significant Resolutions of the Board of Directors
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2024：

2024
2024/1/18	1.Approve the 2024 consolidated financial budget and the business report of the Company and its subsidiaries. 2.Approve the Company’s ratio of profit distributable to the employees as compensation for the year 2024. 3.Approve the statement on internal control systems of the Company as of Dec. 31, 2023. 4.Approve the purchase of directors’ liability insurance.
2024/3/11	1.Approve the business report and the consolidated financial statements of the Company and its subsidiaries for 2023. 2.Approve the Company’s profit distributable to the employees as compensation for 2023. 3.Approve the Company’s earning distribution for 2023. 4.Approve the amendments to the M&A of the Company. 5.Approve the date, venue, convening method, record date for the book-closed period, and meeting agenda of the 2024 annual general meeting of the shareholders of the Company. 6.Approve the change of Certified Public Accountant of Deloitte & Touche. 7.Approve the evaluation of the independence and the competence of the Certified Public Accountant for the audit of the financial statement of the Company.

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