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Investor Relations.

Home>Investors>公司治理>BOD Resolutions

BOD Resolutions- March 28, 2018

2018.03.28
  1. Resolved Employee and Director Compensation for 2017: Remuneration of employees: NT$112,811,000 cash. Remuneration to directors and supervisors: NT$5,300,000.
  2. Established the date of 2018 shareholders' meeting, purpose of the meeting, and period of shareholder motion proposal.
  3. Formulated 2017 Earnings Distribution: Dividends to Shareholders: Cash dividend per share NT$2.5.
  4. Amendments to the company's Article of Incorporation.
  5. Remove non-compete clause for directors.
  6. Resolved to issue 20,000 units of the 8th employee stock options, and 20,000,000 ordinary shares can be subscribed.
  • 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