3/11

1.Approval of the consolidated financial statements of the Company and its subsidiaries for the year 2010
2. Approval of the time and place of the Company’s annual general meeting of the shareholders 2011, deadline of transferring, and motion of the Board meeting
3. Approval of earnings distribution proposal for the year 2010
4. Approval of amendments to the existing amended and restated memorandum and articles of association of the Company
5. Approval of the amendments to the Guideline for Endorsement and Guaranty  and Guideline for Loaning Funds to Others
6. Approval of the Internal Control System Statement
7. Approval of purchasing of directors’ liability insurance

4/27

1. Approval of the establishment of AirTAC (China) Co., Ltd.
2. Approval of capital increase of Ningbo AirTAC Automatic Industrial Co., Ltd.
3. Approval of amendments on the amended and restated memorandum and articles of association of the Company
4. Approval of the applicable exchange rate of Chinese Yuan Renminbi (RMB) against New Taiwan Dollar (NTD) for the cash dividends distribution for the year 2010

6/9

1. Approval of interest base date for distribution of dividends for the year 2010
2. Approval of the establishment of Singapore subsidiaries.

8/12

1. Approval of transaction between Ningbo Airtac Automatic Industrial Co., Ltd. and Airtac (China) Co., Ltd. regarding division of land. 
2. Approval of the change of accountant of Deloiit & Touche

11/1

1. Approval of setting up the Remuneration Committee
2. Passed the rule of procedure of board of directors’ meeting
3. Passed the management policy of the company and affiliates, and the amendment of internal controls system
4. Passed the audit plan for the year 2012