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Getac Holdings Corporation

Investor Relations.

Home>Investors>Corporate Governance>Auditor Communication

Auditor Communication

Date Matters to be Reported and Discussed
2018.03.13 (I) Business Report from the Head of the Auditing Office.
(II) Environmental Protection Policy Trend in China Analysis Report.
(III) The participants describe and communicate the problems raised by the independent directors and supervisors, and no comments were raised.
(IV) Following discussions and resolutions, the topics for Q2–Q4 seminars in 2018 are as follows:
  • Q2 Seminar: 1H Auditor Business Report and Information Security Report..
  • Q3 Seminar: Auditor Business Report and Planning of establishment of Audit Committee.
  • Q4 Seminar: Auditor Business Report and Proposal of 2019 Auditing plan.
2018.06.19 (I) Business Report from the Head of the Auditing Office.
(II) Business Report from the head of Information & Innovation Center.
(III) The participants describe and communicate the problems raised by the independent directors and supervisors, and no comments were raised.
(IV) Issues for Discussion: None
2018.09.18 (I) Setting up the Audit Committee in 2019.
(II) The participants describe and communicate the problems raised by the independent directors and supervisors, and no comments were raised.
(III) Issues for Discussion: None.
2018.10.30 (I) Business Report and 2019 audit plan from the Head of the Auditing Office.
(II) Business Report from the head of Information & Innovation Center.
(III) Business Report from Independent Auditor.（1. Communication plan, 2. Audit plan, 3. Regulation updates, 4. Auditor Independence.）
(IV) The participants describe and communicate the problems raised by the independent directors and supervisors, and no comments were raised.
(V) 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