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Investor Relations.

Home>Investors>公司治理>BOD Resolutions

BOD Resolutions- May 11, 2016

2016.05.11
1. Canceled the 12th buyback of treasury stocks: To buyback stocks for the purpose of maintaining the company's creditability and shareholder equity, the Company established May 11, 2016 as the record date for capital reduction. The amount of capital reduction was NT$183,920,000, and 18,392,000 issued shares were canceled.
2. Resolved to issue new shares against the exercise of employee stock options: Established Thursday, May 12, 2016 as the record date for issuance of new shares; stock option holder has requested to subscribe 1,383,000 ordinary shares.
3. Resolved to issue 5,000,000 ordinary shares as new free-gratis share for employee stock option, with each share priced at NT$0.
4. Revised the purpose of the 2016 shareholders' meeting.
  • 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