Pursuant to the General Data Protection Regulation (“GDPR”) of European Union, we are committed to protect your data and put you in control. We have updated and will periodically update our Privacy Notice in line with GDPR. See our latest version of the Privacy Notice.
This site uses cookies to offer you a better browsing experience. Find out more on how we use cookies here.
Continue

Investor Relations.

Home>Investors>公司治理>BOD Resolutions

BOD Resolutions- August 09, 2018

2018.08.09
1. Resolved to retire its treasury shares from the 11th buyback. The amount of capital reduction was NT$47,030,000, and 4,703,000 issued shares were canceled.  The Company established October 12, 2018 as the record date for capital reduction.
2. Change of Chief Financial Officer: Appointed Sharon Wang as the new Finance Director.
  • 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