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Investor Relations.

Home>Investors>公司治理>BOD Resolutions

BOD Resolutions- May 22, 2025

2025.05.22
1.3rd term of audit committee.
2.Election of Chairperson and Vice Chairperson.
3.Approved the appointment of the 6th term compensation committee members.
4.Approved the appointment of the 2nd term sustainable development committee members.
  • 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