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Investor Relations.

Home>Investors>公司治理>BOD Resolutions

BOD Resolutions- March 29, 2017

2017.03.29
1. Resolved Employee and Director Compensation for 2016: Remuneration of employees: NT$118,393,000 cash. Remuneration to directors and supervisors: NT$4,800,000.
2. Established the date of 2017 shareholders' meeting, purpose of the meeting, and period of shareholder motion proposal.
3. Formulated 2016 Earnings Distribution: Dividends to Shareholders: Cash dividend per share NT$3.
4. Amendments to the company's Asset Acquisition or Disposal Procedures.
5. Remove non-compete clause for directors.
  • 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