Getac Holdings Corporation

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BOD Resolutions- May 9, 2025

2025.05.09

1.The consolidated financial reports for the first quarter of 2025 has been approved by the board of director.
2.2024 ESG Report has been approved by the board of director.
3.The proposal of the Company’s intending to issue the 10th employee stock warrants.
4.Resolved to issue new shares against the exercise of employee stock options: Set May 9, 2025, as the record date for the new share issuance, with 2,073,500 common shares requested for subscription by warrant holders.

Contact IR

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

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BOD Resolutions- May 9, 2025

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