|Date||Matters to be Reported and Discussed|
(I) Report on the self-management status of sanctions list issued by the US government and business report from the Head of the Auditing Office.
(II) Report on information security policy and ISO27001 certification.
(III) The participants describe and communicate the problems raised by the independent directors and no comments were raised.
(IV) Issues for Discussion: None.
- The head of the Auditing Office convenes communication meeting with independent directors to provide description of internal audit implementations and internal control operations, which are documented. If significant abnormalities are found, the head of the Auditing Office may report to independent directors at anytime and track improvement status.
- The independent auditor convenes at least one communication meeting each year with independent directors to communicate on audited or reviewed financial results and other regulation updates.
Investor Relations Inquiry
Spokesperson of Getac
James Hwang/ Chairman
Deputy spokesperson of Getac
Irene Sun/Corporate Relations Office
Stock Transfer Agent