GETAC HOLDINGS CORPORATION BOD Resolutions- Jan 13, 2023
2023.06.16
- Report on Directors' and Executive Managers'Liability Insurance Coverage.
- Report on the implementation of the intellectual property management plan.
- Report on the operation of risk management.
- Communication with stakeholders.
- Report on Cybersecurity management.
- Proposal for amendments to the "Risk Management Policy and Procedures".
- Resolved to issue new shares against the exercise of employee stock options: Established January 13, 2023 as the record date for issuance of new shares; stock option holder has requested to subscribe 1,975,000 ordinary shares.
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Getac Technology Corporation published this content on 16 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2023 10:15:50 UTC.
