Getac Holdings Corporation

1.Report on the performance assessment of the board of directors.
2.Resolved Employee and Director Compensation for 2024
Remuneration of employees: NT$ 5,000,000 cash.
Remuneration to directors and supervisors: NT$12,600,000.
3.The proposal of the Company valuated that certified public accountants meet the criteria of independence and eligibility. 
4.Formulated 2024 Earnings Distribution: Dividends to Shareholders: Cash dividend per share NT$6.0.
5.Proposal for amendments to the”Articles of Incorporation”.
6.Election of Directors and approved by directors and independent directors of candidate npmination.
7.Release of Directors from Non-competition Restrictions.
8.Established the date of 2025 shareholders' meeting,、purpose of the meeting、period of shareholder motion proposal and a list of the candidates for directors (including independent directors).