-Select Language-
North America(English)
South America(Español)
Global(English)
Home
Products
New Products
Product Introductions
Control Components
Solenoid Valve
2 way valve
Pneumatic Control Valve
Other Valves
Ordinary Coils
Preparation Units
GA Series
GP Series
Pressure Switch
Other Series
Vacuum Components
Actuators
Standard Cylinder(Imperial)
Roundline Cylinder(Imperial)
Compact Cylinder(Imperial)
Slide Table Cylinders
Guided Cylinders
Rodless Magnetic Cylinders
Air Grippers
Rotary Table Cylinders
Cylinder Accessories
Fittings & Tubing & Accessories
Shock Absorber(Imperial Production)
Shock Absorber
One-Touch Fittings(NPT Thread)
One-Touch Fittings(PT Thread)
Stainless Steel One-touch Fittings(PT)
PU Tube(Imperial Production)
PU Tube
PA Tube,Flame resistant tube
Guide
Guide
Linear guide theoretical lifespan calculation program
North America Version Product Catalog Errata
3D software and full catalog download
product part numbers cross
Global product lines: metric and ISO series
Technical Support
Global Capacity
Service Network
Manufacturing Capacity
About Airtac
Group Overview
Development History
1988-2005
2006-2010
2011-2015
2016-2020
Career
CSR
Corporate Sustainability Report
Charity
Stakeholders
Global Office
Sales Services
Investor Services
Related rules and principles
News & Events
News & Events
Investor Relations
Information Bulletin
Corporate Management
The Board of Directors
Members of the Board of Directors
Appointment Information of Independent Directors
Significant Resolutions of the Board of Directors
Operation of the Board of Directors
Performance Evaluation
Organization Chart
Inner Audit
Memorandum and Articles of Association & Regulations
The Company’s Top Ten Shareholders
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
Operation of Audit Committee
2021
2019
Operation of the Remuneration Committee
2021
2019
Informational Security
Financial Information
Financials
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
Transactions With Related Parties
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
Company Introduction
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
Services for Shareholders
Investor Conference
Monthly Consolidated Revenue
Stock Information
Shareholders’ Meeting
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
Contact Us
Other Information
Contact Us
Sales Network
Global Vision
Message Board
Video
Video List
Home
En
Es
Global
About Airtac
Group Overview
Development History
Career
CSR
Charity
Stakeholders
Global Office
Sales Services
Investor Services
Related rules and principles
Corporate Sustainability Report
Investor Relations
Information Bulletin
Corporate Management
The Board of Directors
Members of the Board of Directors
Appointment Information of Independent Directors
Significant Resolutions of the Board of Directors
Operation of the Board of Directors
Performance Evaluation
Organization Chart
Inner Audit
Memorandum and Articles of Association & Regulations
The Company’s Top Ten Shareholders
Operation of Audit Committee
2019
2021
Operation of the Remuneration Committee
2019
2021
Informational Security
Financial Information
Financials
Transactions With Related Parties
Services for Shareholders
Investor Conference
Monthly Consolidated Revenue
Stock Information
Shareholders’ Meeting
Contact Us
Other Information
Company Introduction
Products
Preparation Units
Control Components
Actuators
Fittings & Tubing & Accessories
Guide
Technical Support
Service Network
Manufacturing Capacity
News & Events
Contact Us
Sales Network
Global Vision
Message Board
Video
Investor Relations
Airtac International Group
Information Bulletin
Corporate Management
The Board of Directors
Members of the Board of Directors
Appointment Information of Independent Directors
Significant Resolutions of the Board of Directors
Operation of the Board of Directors
Performance Evaluation
Organization Chart
Inner Audit
Memorandum and Articles of Association & Regulations
The Company’s Top Ten Shareholders
Operation of Audit Committee
Operation of the Remuneration Committee
Informational Security
Financial Information
Company Introduction
Services for Shareholders
Significant Resolutions of the Board of Directors
Home
->
Investor Relations
->
Corporate Management
->
Significant Resolutions of the Board of Directors
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
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.
2024/5/13
Approve the consolidated financial statements of the Company and its subsidiaries for the first quarter of 2024.
2024/5/30
1.Approve the record date for the 2023 Earnings Distribution Plan and relevant matters of the Company.
2.Approve the Company’s profit distributable to the employees as compensation for 2023.
2024/8/30
1.Approve the consolidated financial statements of the Company and its subsidiaries for the second quarter of 2024.
2.Propose to pass the amendments to the internal control systems of the Company.
2024/11/8
1.Approve the consolidated financial statements of the Company and its subsidiaries for the third quarter of 2024.
2.Approve the 2025 audit plan of the Company.
3.Approve the 2023 Sustainability Report of the Company.
4.Approve the “Risk Management Committee charter” of the Company.
5.Appoint the members of the Company's Risk Management Committee.