2012/4/2
1.Acknowlagement of the consolidated financial statement of the Company and subsidiaries for the 1st quarter of 20122. Passed the amendment of the Company’s Articles of Association
2012/6/1
1. Passed the interest base date for distribution of dividends for the year 20112. Appointment of legal representatives of Guangdong AirTAC Automatic Industrial Co., Ltd., AirTAC Industrial Co., Ltd. and ATC (Italia) S.R.L. respectively
2012/8/22
1. Acknowledge the consolidated financial statement of the company and subsidiaries for the first half of 2012 2. Approval of capital increase of AirTAC (China) Co., Ltd.
2012/10/30
1.Acknowlage the consolidated financial statements of the Company and subsidiaries for the first three quarters of 2012 2. Approval of capital increase of AirTAC (China) Co., Ltd. 3. Passed the audit plan for the year 20134.Passed the appointment of GM of AirTAC International (Singapore) Pte., Ltd. and ATC (Italia) S.r.l.
2012/12/20
Passed the establishment of subsidiary and branch office of the Company