Announcement of the change of the Company's
Chinese name from「浩鑫股份有限公司」to「輔信科技股
份有限公司」(Announcement period: 2022/7/7-2022/10/6)
Date of events
2022/07/06
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event : 2022/07/06
2.Company name : 輔信科技股份有限公司(Shuttle Inc.)
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 : 2022/07/06
(2)Date of resolution of shareholders meeting : 2022/06/08
(3)Company Name(Before) : 浩鑫股份有限公司(Shuttle Inc.)
(4)Company Name(After Changed) : 輔信科技股份有限公司(Shuttle Inc.)
(5)Symbol(Before) : Shuttle
(6)Symbol(After Changed) : Shuttle
6.Countermeasures : N/A
7.Any other matters that need to be specified : (1)The Company received the approval letter for a name change on July,7,2022,
from Ministry of Economic Affairs, R.O.C.(Announced Date: July,6,2022).
(2)In accordance with Article 45 of "Operating Rules of the Taiwan Stock
Exchange Corporation," the name change information shall be publicly
announced on MOPS for three consecutive months after receiving the
competent authority''s approval.
(3)The Company''s stock code remains "2405".
(4)The Company''s stock name in Chinese is "輔信".
(5)The Company''s symbol in English remains "SHUTTLE" and the Company's English
name remains "SHUTTLE INC."
(6)Regarding the matters of the exchange of securities certificates due to the
Company''s name change, a separate announcement .
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Disclaimer
Shuttle Inc. published this content on 17 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 July 2022 23:03:02 UTC.
Shuttle Inc is a Taiwan-based company mainly engaged in the development and design, research, integration, manufacture and trading of computer motherboards, mini barebone systems, All-in-one computers and notebook computers, as well as development and design of object recognition integration systems and Internet of things application management solutions, the provision of integrate services with software and hardware systems. The Company mainly provides mini barebones computers, own brand computers, electronic components, barebones peripheral products, notebook and tablet product lines, thin and light digital signage players, integrated system solutions for object recognition, smart education software and hardware integration solutions. The Company distributes its products mainly in Taiwan market and to overseas markets, including Mainland China, the rest of Asia, the Americas and Europe.