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Auditor Communication

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:
  • Q2 Seminar: 1H Auditor Business Report and Information Security Report..
  • Q3 Seminar: Auditor Business Report and Planning of establishment of Audit Committee.
  • Q4 Seminar: Auditor Business Report and Proposal of 2019 Auditing plan.
Communication Policy for Independent Directors, Supervisors, and Head of Auditing Office 
The 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


    Investor Relations Manager
    Irene Sun/Corporate Relations Office

    Tel: 02-2785-7888
    Address: 5F, No.209, Nangang Rd., Section 1, Taipei, Taiwan


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    CTBC Bank
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