-言語を選択-
亚洲(中文简体)
亞洲(中文繁體)
アジア(日本語)
Global(English)
เอเชีย(ภาษาไทย)
대한민국 (한국어)
ホームページ
製品について
新製品紹介
製品紹介
調質機器
GAシリーズ
GPシリーズ
圧力スイッチ
他のシリーズ
真空機器
制御機器
ソレノイドバルブ
流体制御バルブ
手動制御、機械制御及びその他のバルブ
エアオペレートバルブ
駆動機器
標準シリンダ
ミニシリンダ
薄型シリンダ
スライドユニットシリンダ
両ロッドシリンダ、ガイド付シリンダ
マグネット式ロッドレスシリンダ
エアハンド
ロータリテーブル
他のシリンダーシリーズ
クランプシリンダ
ロータリクランプシリンダ
ピンクランプシリンダ
駆動補助金具およびセンサー
補助機器
シリーズショックアブソーバ
ワンタッチ継手
ワンタッチ継手(ステンレス)
PUチューブ
PAチューブ 難燃チューブ
リニアガイド
リニアガイド
リニアガイド寿命理論計算
日本語版カタログ正誤表
電子カタログおよびCADソフトウェア
製品番号互換
技術サポート
グローバル対応能力
サービスネットワーク
製造能力
エアタックについて
グループのご案内
発展沿革
1988-2005
2006-2010
2011-2015
2016-2020
招贤纳士
CSR
Sustainability Report
公益慈善
Stakeholders
Global Office
Sales Services
Investor Services
Related rules and principles
グループ動向
グループ動向
投資家関係
情報公告
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
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
お問い合わせ
お近くの支店検索
グローバル拠点
メッセージ
ビデオ
ビデオリスト
ホームページ
简
繁
En
Jp
Th
Kr
エアタックについて
グループのご案内
発展沿革
招贤纳士
CSR
公益慈善
Stakeholders
Global Office
Sales Services
Investor Services
Related rules and principles
Sustainability Report
投資家関係
情報公告
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
製品について
調質機器
制御機器
駆動機器
補助機器
リニアガイド
技術サポート
サービスネットワーク
製造能力
グループ動向
お問い合わせ
お近くの支店検索
グローバル拠点
メッセージ
ビデオ
投資家関係
Airtac International Group
情報公告
Corporate Management
Financial Information
Company Introduction
Services for Shareholders
製品検索
製品タイプを選択してください
調質機器
制御機器
駆動機器
補助機器
リニアガイド
製品タイプを選択してください
情報公告
訪問者がいる場所:
ホームページ
->
投資家関係
->
情報公告
Announcement of the Resolutions of the Indirect Investment in Mainland China
Source:
Submit Time:
2013-04-30
Click Throughs:
219
Times
A
A
A
Company code:
1590
No:
2
Subject:
Announcement of the Resolutions of the Indirect Investment in Mainland China
Date of events:
2013/04/30
Contents:
1.Date of occurrence of the event: 2013/4/30
2.Method of the present increase in investment: The business entities in China that this Company invests through a third country.
3.Transaction volume, price per unit, and total monetary amount of the transaction: USD5,000,000
4.Company name of the invested mainland Chinese company:Ningbo AirTAC Automatic Industrial Co., Ltd.
5.Paid-in capital of said invested mainland Chinese company: USD32,000,000
6.Amount of new capital increment currently planned by said invested mainland Chinese company: USD5,000,000
7.Main business items of said invested mainland Chinese company: producing actuators, control components, air preparation products, and accessories.
8.Type of CPA opinion issued for the financial statement of said invested mainland Chinese company for the most recent fiscal year:Unqualified
9.Net worth of said invested mainland Chinese company on the financial statement for the most recent fiscal year:NTD2,851,044 thousand dollars
10.Amount of profit/loss of said invested mainland Chinese company on the financial statement for the most recent fiscal year:NTD572,514 thousand dollars
11.Amount of actual investment to date in said invested mainland Chinese company: USD32,000,000
12.Counterparty to the transaction and its relationship to the Company:N/A
13.Where the counterparty to the transaction is an actual related party, public announcement shall also be made of the reason for choosing the counterparty and the identity of the previous owner related party as the (including its relationship with the company and the trading counterpart), the date of transfer, and the price:N/A
14.Where a person who owned the subject matter of the transaction within the past five years has been an actual related party of the company, public announcement shall also be made of the dates and prices of acquisition and disposal by the related party and such party's relationship to the company at those times:N/A
15.Gain (or loss) on disposal:N/A
16.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations:N/A
17.The manner of deciding on this transaction, the reference basis for the decision on price and the decision-making department: Borad of Directors
18.Broker:N/A
19.Concrete purpose of the acquisition or disposal:Long-term investment and expanding operations
20.Do the directors have any objection to the present transaction:None
21.Related Party Transaction:Yes
22.Date of Board of Directors:2013/04/30
23.Date of Supervisors:2013/04/30
24.Total amount of mainland China area investment (including the present investment) approved by the Investment Commission to date:N/A
25.Ratio of the total amount of investment (including the present investment) in the mainland China area approved by the Investment Commission to date to the paid-in capital on the financial statement for the most recent period:N/A
26.Ratio of the total amount of investment (including the present investment) in the mainland China area approved by the Investment Commission to date to the total assets on the financial statement for the most recent period:N/A
27.Ratio of the total amount of investment (including the present investment) in the mainland China area approved by the Investment Commission to date to the shareholders’equity on the financial statement for the most recent period:N/A
28.Total amount of actual investment in the mainland China area to date: USD63,000,000 and RMB96,000,000(TWD:2,319,504,000. The exchange rate of 2013.4.29 are US$1=NT$29.52、CNY$1=NT$4.789)
29.Ratio of the total amount of actual investment in the mainland China area to date to the paid-in capital on the financial statement for the most recent period: 155%
30.Ratio of the total amount of actual investment in the mainland China area to date to the total assets on the financial statement for the most recent period:23%
31.Ratio of the total amount of actual investment in the mainland China area to date to the shareholders’ equity on the financial statement for the most recent period:42%
32.Amount of recognized profits and losses on investment in the mainland China area for the most recent three fiscal years (thousand dollars): 2012:NTD1,307,554,2011:NTD1,507,230, 2010:1,118,762.
33.Amount of profit remitted back to Taiwan for the most recent three fiscal years:N/A
34.Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?:No
35.Any other matters that need to be specified:
the profits and losses recognized in the past three years regarding investment activities in China are calculated based on the exchange rate at the end of the recognition year.
The total trading amount in foreign currencies, the exchange rates are the same with the date April 29th.
Back>>
Consolidated revenue for April 2013
Consolidated revenue for March 2013