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Investor Relations.

Home>Investors>Company Overview>Internal Audit

Internal Audit

Auditing Target

  • All business operational units of the company
  • All business operational units of the subsidiary companies

 

Organization of Auditing Office

  • Getac Internal Auditing Office is an independent unit under the board of directors.
  • The internal auditing office comprises one auditing manager and four professional auditors.
  • The employment and discharge of the auditing manager must be approved by the audit committee and be made with the consent of the board of directors.
  • It has been stipulated in the “Internal Audit Implementation Rules” that the appointment, dismissal, evaluation, salary, and remuneration of internal auditors must be signed by the auditing manager to the chairman of the board.

 

Auditing Purpose

  • Assist the BOD and top management to pursue the company’s continuous growth and maximum benefits.
  • Ensure the reliability of financial reports.
  • Behave in conformity with the law.

 

Diagram of Auditing Functions

 

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Auditing Scope

 

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  • Investor Relations Inquiry

    Spokesperson of Getac
    James Hwang/ Chairman

    Acting spokesperson of Getac
    Irene Sun/Director, Corporate Relations Office

     

    Investor Relations 
    Irene Sun/Director, 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