Getac Technology Corporation

09/27/2024 | Press release | Distributed by Public on 09/26/2024 17:02

Announcement of Company Chinese name from '神基投資控股股份有限公司' to '神基控股股份有限公司” (Announcement period: 2024/7/3~2024/10/2)

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Provided by: Getac Holdings Corporation
SEQ_NO 1 Date of announcement 2024/09/27 Time of announcement 07:00:02
Subject 
 Announcement of Company Chinese name from
"神基投資控股股份有限公司" to "神基控股股份有限公司"
(Announcement period: 2024/7/3~2024/10/2)
Date of events 2024/07/03 To which item it meets paragraph 51
Statement 
1.Date of occurrence of the event : 2024/07/03
2.Company name : 神基控股股份有限公司(Chinese name)
3.Relationship to the Company(please enter"head office"or "subsidiaries") : head office
4.Reciprocal shareholding ratios : NA
5.Cause of occurrence : 
(1)Date of registration approved / Date of occurrence of the event : 2024/07/03
(2)Date of resolution of shareholders meeting : 2024/05/29
(3)Company Name(Before) : 神基投資控股股份有限公司(Chinese name)
(4)Company Name(After Changed) : 神基控股股份有限公司(Chinese name)
(5)Symbol(Before) : Getac
(6)Symbol(After Changed) : Getac
6.Countermeasures : NA
7.Any other matters that need to be specified : (1)The company received the Ministry of Economic Affairs letter to
approve change company name on July 3, 2024. In accordance with
Article 45 of Operating Rules of the Taiwan Stock Exchange Corporation,
this information shall be announced for 3 months consecutively.
(2)Stock code is still "3005".