Change of Company Name to Shang Wei International Holdings Corporation

Release Date: 20240715 Announcement Date: 20240714 Announcement Time: 7:04 Company Code: 3708 Company Name: Shang Wei Holdings Subject: Announcement of the change of the company name from "Shang Wei International Investment Holdings Corporation" to "Shang Wei International Holdings Corporation", announcement period: June 11, 2024, to September 10, 2024. Clause: Clause 51 Date of Fact: June 11, 2024 Explanation: 1. Date of Fact: June 11, 2024 2. Company Name: Shang Wei International Holdings Corporation (formerly known as Shang Wei International Investment Holdings Corporation) 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: Approval Letter No. 11530084540 (3) Date of Shareholders' Meeting Resolution for Name Change Case: May 28, 2024 (4) Company Name Before Change: Shang Wei International Investment Holdings Corporation (5) Company Name After Change: Shang Wei International Holdings Corporation (6) Company Abbreviation Before Change: Shang Wei Investments (7) Company Abbreviation After Change: Shang Wei Holdings 6. Response Measures: None 7. Other Matters to be Stated: (1) The company received the approval letter for the change of registration from the Ministry of Economic Affairs on June 11, 2024. (2) According to Article 45 of the Business Regulations of the Taiwan Stock Exchange Corporation, the company must announce the change of name for three consecutive months after the change. (3) The company's stock code remains unchanged, and the common stock is still "3708".