Getac Holdings Corporation

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BOD Resolutions- Feb 24, 2023

2023.02.25

Report on the performance assessment of the board of directors.
Resolved Employee and Director Compensation for 2022 Remuneration of employees: NT$ 2,300,000 cash. Remuneration to directors and supervisors: NT$7,733,000.
Evaluation of the Independence and Competence of Certified Public Accountants.
Formulated 2022 Earnings Distribution: Dividends to Shareholders: Cash dividend per share NT$3.8.
Proposal for amendments to the” Rules of Procedure for Shareholders Meetings”and “Corporate Governance Best Practice Principles”.
Release of Directors from Non-competition Restrictions.
Established the date of 2023 shareholders' meeting,、 purpose of the meeting and period of shareholder motion proposal.

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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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Investor Relations.

BOD Resolutions- Feb 24, 2023

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