Getac Holdings Corporation

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BOD Resolutions- November 13, 2023

2023.11.13

1.Report on the operation of ESG and communication with stakeholders.
2.Report on the operation of risk management.
3.Report on the ethical management.
4.The consolidated financial reports for the third quarter of 2023 has been approved by the board of director.
5.Resolved to issue new shares against the exercise of employee stock options: Established November 13, 2023 as the record date for issuance of new shares; stock option holder has requested to subscribe 889,000 ordinary shares.

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

Name	First Party or Third Party?	Duration	Purpose	Types of data collected
IDE	Third party (DoubleClick)	2 months	Functionality (advertising)	This cookie is used for re-targeting, optimisation, reporting and attribution of online adverts.
TEST_COOKIE	Third party (DoubleClick)	2 months	Functionality (advertising)	This cookie is used for re-targeting, optimisation, reporting and attribution of online adverts.
_ga	Third party (Google Analytics)	2 years	Functionality (site analytics)	This cookie is typically written to the browser upon the first visit. If the cookie has been deleted by the browser operator, and the browser subsequently visits getacgroup.com, a new _ga cookie is written with a different unique ID. In most cases, this cookie is used to determine unique visitors to getacgroup.com and it is updated with each page view. Additionally, this cookie is provided with a unique ID that Google Analytics uses to ensure both the validity and accessibility of the cookie as an extra security measure.
_utma	Third party (Google Analytics)	2 years	Functionality (site analytics)	This cookie is typically written to the browser upon the first visit. If the cookie has been deleted by the browser operator, and the browser subsequently visits getacgroup.com, a new _utma cookie is written with a different unique ID. In most cases, this cookie is used to determine unique visitors to getacgroup.com and it is updated with each page view. Additionally, this cookie is provided with a unique ID that Google Analytics uses to ensure both the validity and accessibility of the cookie as an extra security measure.
_utmb	Third party (Google Analytics)	30 minutes	Functionality (site analytics)	This cookie is used to establish and continue a user session with getacgroup.com. When a user views a page on getacgroup.com, the Google Analytics code attempts to update this cookie. If it does not find the cookie, a new one is written and a new session is established. Each time a user visits a different page on getacgroup.com; this cookie is updated to expire in 30 minutes, thus continuing a single session for as long as user activity continues within 30-minute intervals. This cookie expires when a user pauses on a page on getacgroup.com for longer than 30 minutes.
_utmc	Third party (Google Analytics)	Until end of session	Functionality (site analytics)	This cookie operates in conjunction with the '_utmb' cookie to determine whether or not to establish a new session for the user. If it does not find the cookie, a new one is written and a new session is established. This cookie expires when a user's session is no longer active.
_utmz	Third party (Google Analytics)	6 months	Functionality (site analytics)	This cookie stores the type of referral used by the visitor to reach getacgroup.com, whether via a direct method, a referring link, a website search, or a campaign such as an ad or an email link. It is used to calculate search engine traffic, ad campaigns and page navigation within getacgroup.com. The cookie is updated with each page view to getacgroup.com.
_utmt	Third party (Google Analytics)	10 minutes	Functionality (site analytics)	Used to throttle request rate.
NID, 1P_JAR	Third Party (Google maps)	6 months	Functionality (advertising)	Google ad personalisation
fr	Third Party (Facebook)	2 months	Functionality (Social media)	Facebook like button integration. Detects the number of "likes" and whether you are logged into Facebook or not.
ASP.NET_ SessionId X-Mapping-kfpgcdol	First Party	Until end of session	Functionality (Site Functionality)	Enhances the user experience through remembering logins, search terms, search results, etc
lang	First Party	1 year	Functionality (Site Functionality)	This cookie is a session cookie that keeps track of the language, which the user has chosen.
PHPSESSID	First Party	72 hours	Functionality (Site Functionality)	This cookie records the login status of administrators, and enables the accessible functions for their authorization.
Lang Redirect	First Party	24 hours	Functionality (Site Functionality)	This cookie detects a website visitor’s country by his/her IP, and redirects him/her to the corresponding sub domain.

Investor Relations.

BOD Resolutions- November 13, 2023

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