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Getac Holdings Corporation

Investor Relations.

Home>Investors>Corporate Governance>Auditor Communication

Auditor Communication

Date Matters to be Reported and Discussed
2017.03.04 (I) President provides report on the Company's business conditions for 2016.
(II) The head of the Auditing Office provides a report on the account receivables/account payables/inventory management mechanism and actual management situations and on the evaluation of net operating cycle.
(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 2017 are as follows:
  • Q2 Seminar: Report on the Progress of Safety and Production in Huadong Plants(Eastern Region of China).
  • Q3 Seminar: Financial Management and Subsidiary Supervision.
  • Q4 Seminar: Onsite Inspection of Vietnam Production Plant.
2017.06.13 (I)Business Report from the Head of the Auditing Office
(II)Kunshan Plant Safety Production Progress Report
(III)Waffer Chengshu Plant Safety Production Progress Report
(IV)Issues for Discussion: None
2017.9.12 (I)Business Report from the Head of the Auditing Office-Supervision over Subsidiaries
(II)Business Report from the Head of Finance & Accounting Center-Finance and Overseas inventory management.
(III)Company attendees explained and communicated the questions raised by the independent directors and supervisors.
(IV)Issues for Discussion: None
2017.11.28 (I)Vietnam Plant Automation & Operation Management Progress Report.
(II)Vietnam Plant Production Factory Tour.
(III)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

    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