Announcement of Name Change of Shang Wei International Holdings Co., Ltd.

Release Date: July 2, 2024 Announcement Date: July 1, 2024 Announcement Time: 7:00:03 Company Code: 3708 Company Name: Shang Wei International Holdings Subject: Announcement of the change of the company name from "Shang Wei International Investment Holdings Co., Ltd." to "Shang Wei International Holdings Co., Ltd.", announcement period: June 11, 2024, to September 10, 2024. Applicable Clause: Clause 51 Date of Fact: June 11, 2024 Explanation: 1. Date of Fact: June 11, 2024 2. Company Name: Shang Wei International Holdings Co., Ltd. (Former Name: Shang Wei International Investment Holdings Co., Ltd.) 3. Relationship with the Company (Please enter the parent company or subsidiary): Parent Company 4. Mutual Shareholding Ratio: Not Applicable 5. Reason for Occurrence: (1) Company Name Change Approval Date/Fact Date: June 11, 2024 (2) Company Name Change Approval Document Number: Approved by Commercial Letter No. 11530084540 (3) Shareholders' Meeting Resolution Passing Date for Name Change: May 28, 2024 (4) Company Name Before Change: Shang Wei International Investment Holdings Co., Ltd. (5) Company Name After Change: Shang Wei International Holdings Co., Ltd. (6) Company Abbreviation Before Change: Shang Wei Investment Holdings (7) Company Abbreviation After Change: Shang Wei Holdings 6. Countermeasures: None 7. Other Matters to be Stated: (1) The company received the approval letter for change of registration from the Ministry of Economic Affairs on 2024/6/11. (2) According to Article 45 of the Business Regulations of the Taiwan Stock Exchange Corporation, it is required to announce continuously for three months after the name change. (3) The company's stock code has not changed, and the common stock is still "3708".