Getac Holdings Corporation

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BOD Resolutions- March 28, 2018

2018.03.28

Resolved Employee and Director Compensation for 2017: Remuneration of employees: NT$112,811,000 cash. Remuneration to directors and supervisors: NT$5,300,000.
Established the date of 2018 shareholders' meeting, purpose of the meeting, and period of shareholder motion proposal.
Formulated 2017 Earnings Distribution: Dividends to Shareholders: Cash dividend per share NT$2.5.
Amendments to the company's Article of Incorporation.
Remove non-compete clause for directors.
Resolved to issue 20,000 units of the 8th employee stock options, and 20,000,000 ordinary shares can be subscribed.

Contact IR

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

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BOD Resolutions- March 28, 2018

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