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Investor Relations.

Home>Investors>公司治理>BOD Resolutions

BOD Resolutions- Aug 13, 2024

2024.08.13
  1. The financial report for the second quarter of 2024.
  2. The company's 2023 sustainability report.
  3. Resolution to issue new shares through the exercise of employee stock options: Set August 13, 2024, as the record date for the new share issuance, with 357,000 common shares requested for subscription by warrant holders.
  • Investor Relations Inquiry

    Spokesperson of Getac
    James Hwang/ Chairman

    Acting spokesperson of Getac
    Irene Sun/Corporate Relations Dept.

     

    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