|Date||Matters to be Reported and Discussed|
(I) Business Report from the Head of the Auditing Office.
(II) Communicating key audit matters in the independent auditor’s report with supervisors/ independent directors.（1. Audit Scope, 2.Audit Findings, 3. Regulation updates）
(III) Project Report: Hyperion Financial Management
(IV) The participants describe and communicate the problems raised by the independent directors and supervisors and no comments were raised.(V) Issues for Discussion: None.
Investor Relations Inquiry
Spokesperson of Getac
James Hwang/ Chairman
Deputy spokesperson of Getac
Irene Sun/Corporate Relations Office
Stock Transfer Agent