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Investor Relations.

Home>Investors>Corporate Governance>Auditor Communication

Auditor Communication

Date Matters to be Reported and Discussed
2019.02.19

(I)  Business Report from the Head of the Auditing Office.

(II)  Communicating key audit matters in the independent auditor’s report with supervisors/ independent directors.(1. Audit Scope, 2.Audit Findings, 3. Regulation updates)

(III) Project Report: Hyperion Financial Management

(IV) The participants describe and communicate the problems raised by the independent directors and supervisors and no comments were raised.

(V) Issues for Discussion: None.
2019.10.18 (I)   Communicating key audit matters in the independent auditor’s report with independent directors Communicating audit scope with independent directors.
(II)  Management system of customer credit risk and accounts receivable
(III) Management of capital and foreign exchange position.
(IV) Inventory reserve policy and disposal of Inactive Inventory.
(V)  The participants describe and communicate the problems raised by the independent directors and no comments were raised.
(VI) Issues for Discussion: None.
Communication Policy for Independent Directors, Head of Auditing Office, and Independent Auditor
  1. The head of the Auditing Office convenes communication meeting with independent directors 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 at anytime and track improvement status.
  2. The independent auditor convenes at least one communication meeting each year with independent directors to communicate on audited or reviewed financial results and other regulation updates.
  • Investor Relations Inquiry

    Spokesperson of Getac
    James Hwang/ Chairman

    Deputy spokesperson of Getac
    Irene Sun/Corporate Relations Office

     

    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