Getac Holdings Corporation

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BOD Resolutions- May 11, 2016

2016.05.11

1. Canceled the 12th buyback of treasury stocks: To buyback stocks for the purpose of maintaining the company's creditability and shareholder equity, the Company established May 11, 2016 as the record date for capital reduction. The amount of capital reduction was NT$183,920,000, and 18,392,000 issued shares were canceled.
2. Resolved to issue new shares against the exercise of employee stock options: Established Thursday, May 12, 2016 as the record date for issuance of new shares; stock option holder has requested to subscribe 1,383,000 ordinary shares.
3. Resolved to issue 5,000,000 ordinary shares as new free-gratis share for employee stock option, with each share priced at NT$0.
4. Revised the purpose of the 2016 shareholders' meeting.

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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

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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

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BOD Resolutions- May 11, 2016

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