| 2018 |
| 2018/1/19 |
1. Approve the 2018 consolidated financial budget of the Company and its subsidiaries and the business report.
2. Approve the Company’s ratio of profit distributable to the employees as compensation for the year 2018.
3. Approve the statement on internal control systems of the Company as of Dec. 31, 2017.
4.Approve the purchase of directors’ liability insurance. |
| 2018/3/12 |
1.Approve the business report and the consolidated financial statements of the Company and its subsidiaries for 2017.
2.Approve the Company’s profit distributable to the employees as compensation for 2017.
3.Approve the Company’s earning distribution for 2017.
4.Pass the amendments to the Amended and Restated Memorandum and Articles of Association (the “M&A”) of the Company.
5.Approve the date, venue, record date for book-closed period, and meeting agenda of the 2018 annual general meeting of the shareholders of the Company. |
| 2018/4/28 |
Approve the budget and outsourcing project of reconstruction for plants of Ningbo factory of Ningbo Airtac Automatic Industrial Co., Ltd. |
| 2018/5/10 |
Approve the consolidated financial statements of the Company and its subsidiaries for the first quarter of 2018. |
| 2018/6/11 |
1.Approve the record date for the 2017 Earnings Distribution Plan and relevant matters of the Company.
2.Approve the capital increase of Ningbo Airtac Automatic Industrial Co., Ltd. |
| 2018/8/9 |
1.Approve the change of Certified Public Accountant of Deloitte & Touche.
2.Approve the consolidated financial statements of the Company and its subsidiaries for the second quarter of 2018. |
| 2018/11/1 |
1.Approve the consolidated financial statements of the Company and its subsidiaries for the third quarter of 2018.
2.Approve the 2019 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.
4. Pass the amendments to the “Guideline for Engaging in Derivatives Transactions” of the Company. |