BOD Resolutions- November 09, 2018
Resolved to issue new shares against the exercise of employee stock options: Established Friday, November 9, 2018 as the record date for issuance of new shares; stock option holder has requested to subscribe 225,000 ordinary shares.
Investor Relations Inquiry
Spokesperson of Getac
James Hwang/ Chairman
Acting spokesperson of Getac
Irene Sun/Corporate Relations Office
Stock Transfer Agent