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Investor Relations.

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Auditor Communication

Date Matters to be Reported and Discussed
2017.03.04 (I) President provides report on the Company's business conditions for 2016.
(II) The head of the Auditing Office provides a report on the account receivables/account payables/inventory management mechanism and actual management situations and on the evaluation of net operating cycle.
(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 2017 are as follows:
  • Q2 Seminar: Report on the Progress of Safety and Production in Huadong Plants(Eastern Region of China).
  • Q3 Seminar: Financial Management and Subsidiary Supervision.
  • Q4 Seminar: Onsite Inspection of Vietnam Production Plant.
2017.06.13 (I)Business Report from the Head of the Auditing Office
(II)Kunshan Plant Safety Production Progress Report
(III)Waffer Chengshu Plant Safety Production Progress Report
(IV)Issues for Discussion: None
2017.9.12 (I)Business Report from the Head of the Auditing Office-Supervision over Subsidiaries
(II)Business Report from the Head of Finance & Accounting Center-Finance and Overseas inventory management.
(III)Company attendees explained and communicated the questions raised by the independent directors and supervisors.
(IV)Issues for Discussion: None
2017.11.28 (I)Vietnam Plant Automation & Operation Management Progress Report.
(II)Vietnam Plant Production Factory Tour.
(III)Issues for Discussion: None.
Communication Policy for Independent Directors, Supervisors, Head of Auditing Office, independent auditor
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