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Investor Relations.

Home>Investors>公司治理>BOD Resolutions

BOD Resolutions- January 13, 2017

2017.01.13
1. Established the "Corporate Governance Best Practice Principles" and "Code of Ethical Conduct".
2. Resolved to issue new shares against the exercise of employee stock options: Established January 13, 2017 as the record date for issuance of new shares; stock option holder has requested to subscribe 902,000 ordinary shares.
3. Established 2016 as the January 13, 2017 as the record date for first issuance of new shares associated with restricted stock awards; 680,000 shares were issued free gratis.
  • Investor Relations Inquiry

    Spokesperson of Getac
    James Hwang/ Chairman

    Acting spokesperson of Getac
    Irene Sun/Corporate Relations Dept.

     

    Investor Relations Manager
    Irene Sun/Corporate Relations Office

    Tel: 02-2785-7888
    Email: irene.sun@getac.com
    Address: 5F, No.209, Nangang Rd., Section 1, Taipei, Taiwan

     

    Stock Transfer Agent

    CTBC Bank
    Address: 5F., No.83, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.)

    Tel: 02-6636-5566
    Website: http://www.ctbcbank.com