| 2017 |
| 2017/1/13 |
1. Approval the 2017 consolidated financial budget of the Company and its subsidiaries and the business report.
2. Approval the Company’s ratio of profit distributable to the employees as compensation for the year 2017.
3. Approval of the statement on internal control systems of the Company as of Dec. 31, 2016. |
| 2017/2/24 |
1.Approve the business report and the consolidated financial statements of the Company and its subsidiaries for 2016.
2.Approve the Company’s profit distributable to the employees as compensation for 2016.
3.Approve the Company’s earning distribution for 2016.
4.Approve the purchase of liability insurance for directors
5.Approve the date, venue, record date for book-closed period, and meeting agenda of the 2017 annual general meeting of the shareholders of the Company |
| 2017/3/29 |
1.Approve the cash capital increase by issuance of ordinary shares of the Company.
2.Pass the amendments to the Amended and Restated Memorandum and Articles of Association (the “M&A”) of the Company. |
| 2017/5/4 |
1.Approve the consolidated financial statements of the Company and its subsidiaries for the first quarter of 2017.
2.Approve the capital increase of Ningbo Airtac Automatic Industrial Co., Ltd. |
| 2017/5/16 |
Approve the record date for the 2016 Earnings Distribution Plan and relevant matters of the Company. |
| 2017/8/4 |
1.Approve the consolidated financial statements of the Company and its subsidiaries for the second quarter of 2017.
2.Approve the allocation of working capital from the Company to Airtac International Group Taiwan Branch. |
| 2017/11/3 |
1.Approve the consolidated financial statements of the Company and its subsidiaries for the third quarter of 2017.
2.Approve the 2018 audit plan of the Company.
3.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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