Sino Global Holdings Announces Name Change from Sino Global Investment Holding Co., Ltd.

Release Date: July 22, 115 (R.O.C. calendar) Statement Date: July 21, 115 Statement Time: 07:00:03 Company Code: 3708 Company Name: Sino Global Investment Holding

Subject: Announcement of Company Name Change from "Sino Global Investment Holding Co., Ltd." to "Sino Global Holding Co., Ltd.", with announcement period from June 11, 115 to September 10, 115.

Applicable Clause: Clause 51 Factual Date: June 11, 115

Details: 1. Factual Date: June 11, 115 (R.O.C. calendar) 2. Company Name: Sino Global Holding Co., Ltd. (formerly: Sino Global Investment Holding Co., Ltd.) 3. Relationship with Company: The Company itself 4. Cross-shareholding Ratio: Not applicable 5. Reasons for Change: (1) Approval Date of Name Change / Factual Date: June 11, 115 (2) Approval Document Number: Ministry of Economic Affairs Letter No. 11530084540 (3) Shareholders' Meeting Resolution Date for Name Change: May 28, 115 (4) Previous Company Name: Sino Global Investment Holding Co., Ltd. (5) New Company Name: Sino Global Holding Co., Ltd. (6) Previous Company Abbreviation: Sino Global Investment Holding (7) New Company Abbreviation: Sino Global Holding 6. Countermeasures: None 7. Other Matters to be Disclosed: (1) The Company received the Ministry of Economic Affairs' approval notice for change of registration on June 11, 115. (2) According to Article 45 of the Operating Rules of Taiwan Stock Exchange Corporation, the company is required to publish a continuous announcement for three months following the name change. (3) The company's stock code remains unchanged; ordinary shares continue to be listed under "3708".