Getac Holdings Corporation

• All business operational units of the company
• All business operational units of the subsidiary companies

Organization of Auditing Office

• Getac Internal Auditing Office is an independent unit under the board of director.
• The internal auditing office comprises one auditing manager and three professional auditors.
• The employment and discharge of the auditing manager must be made with the consent of over half members of the board of directors.

Auditing Purpose

• Assist the BOD and top management to pursue the company’s continuous growth and maximum benefits.
• Ensure the reliability of financial reports.
• Behave in conformity with the law.

Diagram of Auditing Functions

Auditing Scope