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Investor Relations.

Home>Investors>公司治理>BOD Resolutions

BOD Resolutions- Nov., 10, 2021

2022.01.25
  1. Report on the implementation of the intellectual property management plan
  2. Report on the operation of risk management
  3. Report on the Operation of ethical corporate management
  4. 4.Resolved to issue new shares against the exercise of employee stock options: Established November 11, 2021 as the record date for issuance of new shares; stock option holder has requested to subscribe 2,169,500 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

    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