Getac Holdings Corporation

Getac Technology Corporation announces the record date of the dividend distribution.

1.Date of the resolution by the board of directors or shareholders' meeting or decision by the Company: 2020/03/03
2.Type of ex-rights or ex-dividend : Ex-dividend
3.Type and monetary amount of dividend distribution : Cash dividends NT$1,632,879,220 (NT$2.8 per share)
4.Ex-rights (ex-dividend) trading date : 2020/03/27
5.Last date before book closure : 2020/03/30
6.Book closure starting date : 2020/03/31
7.Book closure ending date : 2020/04/04
8.Ex-rights (ex-dividend) record date : 2020/04/04
9.Any other matters that need to be specified:
   (1)Should the number of shares qualify to the allotment changes, resulting in the adjustment of cash dividend ratio, the chairman is authorized with full rights and authority to manage the consequence accordingly.
   (2)Cash dividend will be distributed on April 24th, 2020.