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Investor Relations.

Home>Investors>公司治理>BOD Resolutions

BOD Resolutions- May 13, 2015

2015.05.13
1. Formulated 2014 Earnings Distribution: Dividends to Shareholders:
  • Cash dividend per share NT$1.3.
  • Dividends to Employees: NT$39,570,000 cash.
  • Remuneration to directors and supervisors: NT$3,150,000.
2. Amendments to the Company's Articles of Incorporation.
3. Amendments to the Company's Rules for the Election of Directors and Supervisors.
4. Amendments to the Company's Rules of Procedure for Shareholders’ Meeting.
5. Amendments to the Company's Ethical Corporate Management Principles.
6. Remove non-compete clause for directors.
  • 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