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Investor Relations.

Home>Investors>公司治理>BOD Resolutions

BOD Resolutions- Jun 11, 2021

2021.06.11
  1. Proposed the date and place of the 2021 Annual Shareholders' Meeting
  2. GTC 100% owned subsidiary HLT sell 100% equity of PMD and its 100% owned mainland company MPTS
  3. The board of directors of Getac Technology Corp. passed the proposal to dispose of 100% equity of PMD. The transaction amount is US$101 million.
  • Investor Relations Inquiry

    Spokesperson of Getac
    James Hwang/ Chairman

    Acting spokesperson of Getac
    Irene Sun/Corporate Relations Dept.

     

    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