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Investor Relations.

Home>Investors>Corporate Governance>Functional Committees

Special Merge & Acquisition Committee (term of office from 2016.06.23-2019.06.22)

 
 

The Special Merge & Acquisition Committee is in charge of reviewing the fairness and reasonableness of the mergers and acquisitions plans and transactions, and submit the proposals to the board of directors for discussion.

 


 

 
  • Member: Tsai Duei

    Education and Previous Work Experience:
    •  Ph. D, (Electrical Engineering) , National Taiwan University
    •  Prof., EE Department, National Taiwan University of Technology
    •  Minister, Ministry of Transportation & Communications (MOTC)
    •  Director General, Civil Aeronautics Administrations
    •  Deputy Director General, D.G. of Telecommunications (DGT)
    Current Position:
    •  Independent Director, Compal Electronics, INC.
    •  Independent Director, Taiwan Taxi Corp.
    •  Independent Director, TTY Biopharm Company Limited
  • Member: Lin,Kuan-Ming

    Education and Previous Work Experience:
    •  Bachelor of Electrical Engineering , National Taiwan University
    •  Chairman , Taiwan Venture Capital Association
    •  Chairman , Taiwan Private Equity Association
    •  CEO, SINOCON Industrial Standards Foundation
    •  Chairman , System General Corp.
    Current Position:
    •  Chairman , Premier Capital Management Corp.
    •  Chairman , Premier Venture Capital Corp.
    •  Chairman , Ruby Tech Corp.
  • Member: Tong, Chia-Ching

    Education and Previous Work Experience:
    •  National Chung Hsing University, Chemical Engineering Department
    •  Consultant, Taiwan Printed Circuit Association
    •  Chairman, Taiwan Printed Circuit Association
    Current Position:
    •  Independent Director, Daxin Materials Corp.
    •  Member of Remuneration Committee, Daxin Materials Corp.
    •  Independent Director, Gallant Precision Machining Co., Ltd.
    •  Member of Remuneration Committee, Gallant Precision Machining Co., Ltd.
  • Investor Relations Inquiry

    Spokesperson of Getac
    James Hwang/ Chairman

    Deputy spokesperson of Getac
    Irene Sun/Corporate Relations Office

     

    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