Pursuant to the General Data Protection Regulation (GDPR) of European Union, we update our Privacy Notice to bring you a more personalized user experience. We also work with our partners to improve the service you already have. And we will give you even more control over your data.
Our new Privacy Notice has been updated on 05/25/2018. See our latest version of this Privacy Notice.

This site uses cookies to offer you a better browsing experience. Find out more on how we use cookies here.
Continue

Investor Relations.

Home>Investors>Corporate Governance>Auditor Communication

Auditor Communication

Date Matters to be Reported and Discussed
2018.03.13 (I) Business Report from the Head of the Auditing Office.
(II) Environmental Protection Policy Trend in China Analysis Report.
(III) The participants describe and communicate the problems raised by the independent directors and supervisors.
(IV) Following discussions and resolutions, the topics for Q2–Q4 seminars in 2018 are as follows:
  • Q2 Seminar: 1H Auditor Business Report and Information Security Report..
  • Q3 Seminar: Auditor Business Report and Planning of establishment of Audit Committee.
  • Q4 Seminar: Auditor Business Report and Proposal of 2019 Auditing plan.
2018.06.19 (I) Business Report from the Head of the Auditing Office.
(II) Business Report from the head of Information & Innovation Center.
(III) The participants describe and communicate the problems raised by the independent directors and supervisors.
(IV) Issues for Discussion: None
2018.09.18 (I) Setting up the Audit Committee in 2019.
(II) The participants describe and communicate the problems raised by the independent directors and supervisors.
(III) Issues for Discussion: None.
2018.10.30 (I) Business Report and 2019 audit plan from the Head of the Auditing Office.
(II) Business Report from the head of Information & Innovation Center.
(III) Business Report from Independent Auditor.
(IV) The participants describe and communicate the problems raised by the independent directors and supervisors.
(V) Issues for Discussion: None.
Communication Policy for Independent Directors, Supervisors, and Head of Auditing Office 
The head of the Auditing Office convenes a communication meeting once a quarter comprising independent directors and supervisors to provide description of internal audit implementations and internal control operations, which are documented. If significant abnormalities are found, the head of the Auditing Office may report to independent directors and supervisors at anytime and track improvement status.
  • 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