Getac Holdings Corporation

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BOD Resolutions- Feb 25, 2021

2021.02.25

Resolved Employee and Director Compensation for 2021：Remuneration of employees: NT$ 156,756,000 cash. Remuneration to directors: NT$6,200,000.
Formulated 2020 Earnings Distribution: Dividends to Shareholders: Cash dividend per share NT$3.6.
Proposal for amendments to the “Rules of Procedure for Shareholders Meetings” and “Procedures for Election of Directors .”
Release of Directors from Non-competition Restrictions.
Established the date of the 2021 shareholders' meeting,、purpose of the meeting、period of shareholder motion proposal.

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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- Feb 25, 2021

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