Getac Holdings Corporation

1.Report on Directors' and Executive Managers’Liability Insurance Coverage.
2.Report on the implementation of the intellectual property management plan.
3.Report on Cybersecurity management.
4.Proposal for amendments to the “Procedures for Related Party Transactions”.
5.Evaluation of the Independence and Competence of Certified Public Accountants.
6.Resolved to issue new shares against the exercise of employee stock options: Established January 19, 2024 as the record date for issuance of new shares; stock option holder has requested to subscribe 650,500 ordinary shares.