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Investor Relations.

Home>Investors>公司治理>BOD Resolutions

BOD Resolutions- Nov 11, 2020

2020.11.11
  1. Legal Affairs Center reported on the intellectual property management plan and status linked to business goals.
  2. Resolved to add a new risk management team under the Sustainability Committee, and formulate "risk management policies and procedures", and explain the procedures and countermeasures for risk management identification at the meeting.
  3. Proposal for amendments to the “Rules of Procedures for Board of Directors Meetings”, “Audit Committee Charter”, “Codes of Ethical Conduct”, and “Corporate Governance Best Practice Principles”.
  4. Resolved to issue new shares against the exercise of employee stock options: Established November 11, 2020 as the record date for issuance of new shares; stock option holder has requested to subscribe 1,830,000 ordinary shares.
  • 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

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    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