• Investor Relations
    Airtac International Group
2026：
2026
2026/2/12 1.Approve the business report and the consolidated financial statements of the Company and its subsidiaries for 2025.
2.Approve the Company’s profit distributable to the employees as compensation for 2025.
3.Approve the earning distribution of the Company for 2025.
4.Approve the statement on internal control systems of the Company as of December 31, 2025.
5.Approve the purchase of directors’ liability insurance.
6.Approve the date, venue, convening method, record date for the book-closed period, and meeting agenda of the 2026 annual general meeting of the shareholders of the Company.
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.

 

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