BOD Resolutions- January 23, 2019
Resolved to issue new shares against the exercise of employee stock options: Established January 23, 2019 as the record date for issuance of new shares; stock option holder has requested to subscribe 229,000 ordinary shares.
Investor Relations Inquiry
Spokesperson of Getac
James Hwang/ Chairman
Deputy spokesperson of Getac
Irene Sun/Corporate Relations Office
Stock Transfer Agent