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Investor Relations.

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Auditor Communication

Date Matters to be Reported and Discussed

(I)  Business Report from the Head of the Auditing Office.

(II)  Communicating key audit matters in the independent auditor’s report with supervisors/ independent directors.(1. Audit Scope, 2.Audit Findings, 3. Regulation updates)

(III) Project Report: Hyperion Financial Management

(IV) The participants describe and communicate the problems raised by the independent directors and supervisors and no comments were raised.

(V) Issues for Discussion: None.
Communication Policy for Independent Directors, Supervisors, Head of Auditing Office, independent auditor
The head of the Auditing Office convenes a communication meeting once a quarter comprising independent directors and supervisors 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 and supervisors at anytime and track improvement status.
  • Investor Relations Inquiry

    Spokesperson of Getac
    James Hwang/ Chairman

    Deputy spokesperson of Getac
    Irene Sun/Corporate Relations Office


    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