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Getac Holdings Corporation

Investor Relations.

Home>Investors>Corporate Governance>Functional Committees

Audit Committee members (term of office from 2022.05.27-2025.05.26)

The company had established an audit committee ,and shall be composed of the three independent directors. The committee holds meetings at least four times a year and exercises the following authorities in a professional and objective manner. The matters shall be submitted to the board of directors for a resolution.

The main function of the Audit Committee is to supervise the following matters:
◎ Fair presentation of the financial reports of this Corporation.
◎ The hiring (and dismissal), independence, and performance of certificated public accountants of this
   Corporation.
◎ The effective implementation of the internal control system of this Corporation.
◎ Compliance with relevant laws and regulations by this Corporation.
◎ Management of the existing or potential risks of this Corporation.

The authority of the Committee are as follows:
◎ The adoption of or amendments to the internal control system pursuant to Article 14-1 of the Securities
   and Exchange Act.
◎ Assessment of the effectiveness of the internal control system.
◎ The adoption or amendment, pursuant to Article 36-1 of the Securities and Exchange Act, of the procedures
   for handling financial or business activities of a material nature, such as acquisition or disposal of assets,
   derivatives trading, loaning of funds to others, and endorsements or guarantees for others.
◎ Matters in which a director is an interested party.
◎ Asset transactions or derivatives trading of a material nature.
◎ Loans of funds, endorsements, or provision of guarantees of a material nature.
◎ The offering, issuance, or private placement of equity-type securities.
◎ The hiring or dismissal of a certified public accountant, or their compensation.
◎ The appointment or discharge of a financial, accounting, or internal audit officer.
◎ Annual financial reports which are signed or sealed by the chairperson, managerial officer, and accounting officer.
◎ Other material matters as may be required by this Corporation or by the competent authority.

  • Coordinator：Chang, Chia-Hsin

    Education and Previous Work Experience：

    • M.S. in Business Administration, Soochow University
    • Partner, KPMG in Taiwan

    Current Jobs:

    • Independent Director, Getac Holdings Corp.
    • Independent Director, Apac Opto Electronics Inc.
    • Independent Director, Motech Industries Inc.
    • Independent Director, Solar Applied Materials Technology Corp.

  • Member：Lin, Kuan-Ming

    Education and Previous Work Experience：

    • B.S. in Electrical Engineering , National Taiwan University
    • Chairman , Taiwan Venture Capital Association
    • Chairman , Taiwan Private Equity Association
    • CEO, SINOCON Industrial Standards Foundation
    • Chairman , System General Corp

    Current Jobs:

    • Chairman ,Premier Capital Management Corp.
    • Chairman , Premier Venture Capital Corp.
    • Chairman , Chief Investment Corp.
    • Chairman , Ruby Tech Corp.
    • Director , DEVELOPMENT CONSULTANTS CO., LTD.
    • Director , Hui Yu Investment Corp.
    • Independent Director, Getac Holdings Corp.

  • Member：Lin, Long-Song

    Education and Previous Work Experience：

    • Ph.D in Electrical and Computer Engineering, Purdue University, U.S.A.
    • Chairman,Taiwan Network Information Center (TWNIC)
    • CEO, Gemtek Technology Co., Ltd.
    • Corporate Vice President, Global Consumer Product Group, Dell, USA
    • General Manager, Intel Subsidiary in Asia, Intel Corporation, U.S.A.

    Current Jobs:

    • Independent Director, Getac Holdings Corporation

  • Member：Wang, Po Hsia

    Education and Previous Work Experience：

    • M.S.IE&CS.National Taiwan University
    • President, IBM World Wide High Volume Power Systems Development Center
    • Technical Consultant, Delta Research CenterCorp.

    Current Jobs:

    • Adjunct Professor, EE, National Taiwan University Inc.
    • Independent Director, Getac Holdings Corp.

  • Investor Relations Inquiry

    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

     

    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