|Date||Matters to be Reported and Discussed|
(I) Business Report from the Head of the Auditing Office.
(II) Communicating key audit matters in the independent auditor’s report with supervisors/ independent directors.（1. Audit Scope, 2.Audit Findings, 3. Regulation updates）
(III) Project Report: Hyperion Financial Management
(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.
|2019.10.18||(I) Communicating key audit matters in the independent auditor’s report with independent directors Communicating audit scope with independent directors.
(II) Management system of customer credit risk and accounts receivable
(III) Management of capital and foreign exchange position.
(IV) Inventory reserve policy and disposal of Inactive Inventory.
(V) The participants describe and communicate the problems raised by the independent directors and no comments were raised.
(VI) Issues for Discussion: None.
- 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.
- 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.
Stock Transfer Agent