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Audit Committee members (term of office from 2019.05.31~2022.05.30)
The company had established an audit committee ,and shall be composed of the three independent directors. The committee holds meetings at least four times a year and exercises the following authorities in a professional and objective manner. The matters shall be submitted to the board of directors for a resolution.
The main function of the Audit Committee is to supervise the following matters:
The main function of the Audit Committee is to supervise the following matters:
◎ Fair presentation of the financial reports of this Corporation.
◎ The hiring (and dismissal), independence, and performance of certificated public accountants of this
Corporation.
Corporation.
◎ The effective implementation of the internal control system of this Corporation.
◎ Compliance with relevant laws and regulations by this Corporation.
◎ Management of the existing or potential risks of this Corporation.
The authority of the Committee are as follows:
◎ The adoption of or amendments to the internal control system pursuant to Article 14-1 of the Securities
and Exchange Act.
and Exchange Act.
◎ Assessment of the effectiveness of the internal control system.
◎ The adoption or amendment, pursuant to Article 36-1 of the Securities and Exchange Act, of the procedures
for handling financial or business activities of a material nature, such as acquisition or disposal of assets,
derivatives trading, loaning of funds to others, and endorsements or guarantees for others.
for handling financial or business activities of a material nature, such as acquisition or disposal of assets,
derivatives trading, loaning of funds to others, and endorsements or guarantees for others.
◎ Matters in which a director is an interested party.
◎ Asset transactions or derivatives trading of a material nature.
◎ Loans of funds, endorsements, or provision of guarantees of a material nature.
◎ The offering, issuance, or private placement of equity-type securities.
◎ The hiring or dismissal of a certified public accountant, or their compensation.
◎ The appointment or discharge of a financial, accounting, or internal audit officer.
◎ Annual and semi-annual financial reports.
◎ Other material matters as may be required by this Corporation or by the competent authority.
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Coordinator:Lin, Kuan-Ming
Education and Previous Work Experience:
- B.S. in Electrical Engineering , National Taiwan University
- Chairman , Taiwan Venture Capital Association
- Chairman , Taiwan Private Equity Association
- CEO, SINOCON Industrial Standards Foundation
- Chairman , System General Corp
Current Jobs:
- Chairman , Premier Venture Capital Corporation
- Chairman , Ruby Tech Corporation
- Director, China Petrochemical Development Corporation
- Director, DEXIN Corporation
- Director, United Integrated Services Co., Ltd.
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Member:Lin, Long-Song
Education and Previous Work Experience:
- Ph.D in Electrical and Computer Engineering, Purdue University, U.S.A.
- Chairman,Taiwan Network Information Center (TWNIC)
- CEO, Gemtek Technology Co., Ltd.
- Corporate Vice President, Global Consumer Product Group, Dell, USA
- General Manager, Intel Subsidiary in Asia, Intel Corporation, U.S.A.
Current Jobs:
- Chairman, Lenovo Global Technology (Taiwan) Ltd.
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Member:Chang, Chia-Hsin
Education and Previous Work Experience:
- M.S. in Business Administration, Soochow University
- Auditor/ Director/ Assistant Manager/ Manager/ Senior Manager/ Partner, KPMG in Taiwan
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Investor Relations Inquiry
Spokesperson of Getac
James Hwang/ ChairmanActing spokesperson of Getac
Irene Sun/Director, Corporate Relations OfficeInvestor Relations
Irene Sun/Director, Corporate Relations Office
Tel: 02-2785-7888
Email: irene.sun@getac.com
Address: 5F, No.209, Nangang Rd., Section 1, Taipei, TaiwanStock Transfer Agent
CTBC Bank
Tel: 02-6636-5566
Address: 5F., No.83, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.)
Website: http://www.ctbcbank.com