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Investor Relations.

Home>Investors>公司治理>BOD Resolutions

BOD Resolutions- January 27, 2016

2016.01.27
1. Organized the 12th stock buyback: To maintain the company's creditability and shareholder equity, the Company cancelled its shares, buying back 20,000,000 of its shares at NT$18–22.
2. Resolved to issue new shares against the exercise of employee stock options: Established January 27, 2016 as the record date for issuance of new shares; stock option holder has requested to subscribe 1,460,000 ordinary shares.
3. Amendments to the Company's Articles of Incorporation.
  • 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