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Getac announces the important resolutions of the 2020 annual shareholder's meeting

2020.05.29

Date of the shareholders' meeting:2020/05/29
Important resolutions (1)profit distribution/deficit compensation:Voted and approved as proposed.
Important resolutions (2)amendments of the corporate charter:None.
Important resolutions (3)business report and financial statements:Voted and approved as proposed.
Important resolutions (4)elections of board of directors and supervisors:None.
Important resolutions (5)other proposals: ●Proposal for amendments to the ”Procedures for Loaning Funds to Others” and ”Procedures for Endorsements and Guarantees”： Voted and approved as proposed. ●Proposal for amendments to the “Rules of Procedure for Shareholders Meetings”： Voted and approved as proposed. ●Release of Directors from Non-competition Restrictions： Voted and approved as proposed.
Any other matters that need to be specified:None.

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