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|Date||Matters to be Reported and Discussed|
|2018.03.13||(I) Business Report from the Head of the Auditing Office.
(II) Environmental Protection Policy Trend in China Analysis Report.
(III) The participants describe and communicate the problems raised by the independent directors and supervisors.
(IV) Following discussions and resolutions, the topics for Q2–Q4 seminars in 2018 are as follows:
Communication Policy for Independent Directors, Supervisors, and Head of Auditing OfficeThe head of the Auditing Office convenes a communication meeting once a quarter comprising independent directors and supervisors to provide description of internal audit implementations and internal control operations, which are documented. If significant abnormalities are found, the head of the Auditing Office may report to independent directors and supervisors at anytime and track improvement status.
Investor Relations Inquiry
Spokesperson of Getac
James Hwang/ Chairman
Deputy spokesperson of Getac
Gavin Chiang/ Director of Finance
Stock Transfer Agent