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    Airtac International Group
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  • 2010
    4/15 1. Passed the place and agenda for the first special shareholders’ meeting in 2010.
    2. Approved the 2009 unaudited financial statements, 2010 Q1 unaudited financial statements, and updated 2010 financial forecast. 
    3. Passed the proposal to convert the face value of capital stocks from USD to TWD and increase the Company’s authorized capital.
    4. Passed the Company’s Rules for Conduct of Shareholders’ Meetings, Rules for the Election of Directors, and Organic Rules of Audit Committee.
    5. Passed the application for listing in Taiwan.
    6. Passed the proposal to remove the non-compete restriction on directors. 
    7. Passed the amendment to Company’s Articles of Association.
    8. Passed the proposal for reelection of directors to be presented to shareholders’ meeting.

    4/28

    1. Elected Company chairman.
    2. Passed the proposal to set up an audit committee.
    3. Passed the Group’s organizational structure.

    5/27

    1. Passed the time, place, record date for suspension of title transfer registration and agenda for 2011 general shareholders’ meeting.
    2. Approved the 2007 ~ 2009 pro forma consolidated financial statements, 2009 consolidated financial statements and 2010 Q1 consolidated financial statements of AirTAC International Group.
    3. Approve the 2007~2009 and 2010 Q1 financial reports of subsidiaries.
    4. Passed the 2009 earnings distribution plan.
    5. Passed the proposed capitalization of capital surplus and dividend distribution plan.
    6. Passed the proposal for application for listing in Taiwan and issue of new shares for cash capital increase, and the proposal to shareholders asking them to forego their share subscription option.
    7. Passed the proposal to remove the non-compete restriction on managers.
    8. Passed the proposal to remove the non-compete restriction on newly elected directors.
    9. Passed the Statement of Internal Controls.
    10.Passed the amendment to Articles of Association.

    7/30

    1. Passed the proposed transfer of shares by shareholders and inclusion of transferees in the roster of shareholders.
    2. Passed the proposal to appoint Yuanta Securities as underwriter for over-allotment.

    8/6

    1. Passed the financial report for the first half of 2010.
    2. Passed the Statement of Internal Controls.

    9/6

    No major resolutions being made.

    10/20

    1. Passed the proposed cash capital increase in connection with application for listing in Taiwan.
    2. Passed the proposal to apply for public issuance of Company’s common shares.

    12/8

    1. Passed the amendment to Articles of Association.
    2. Passed the 2011 audit plan.