BOD Resolutions- March 28, 2018
- Resolved Employee and Director Compensation for 2017: Remuneration of employees: NT$112,811,000 cash. Remuneration to directors and supervisors: NT$5,300,000.
- Established the date of 2018 shareholders' meeting, purpose of the meeting, and period of shareholder motion proposal.
- Formulated 2017 Earnings Distribution: Dividends to Shareholders: Cash dividend per share NT$2.5.
- Amendments to the company's Article of Incorporation.
- Remove non-compete clause for directors.
- Resolved to issue 20,000 units of the 8th employee stock options, and 20,000,000 ordinary shares can be subscribed.
Investor Relations Inquiry
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James Hwang/ Chairman
Acting spokesperson of Getac
Irene Sun/Corporate Relations Office
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