Notice of Company Name Change for Shang Wei Investment Holding Co., Ltd.

Release Date: 1150723 Announcement Date: 1150722 Announcement Time: 70003 Company Code: 3708 Company Name: Shang Wei Investment Holding Subject: Announcement of the change of the company name from "Shang Wei International Investment Holding Co., Ltd." to "Shang Wei International Holding Co., Ltd.", Announcement Period: June 11, 2024 to September 10, 2024. Clause: Clause 51 Date of Fact: 1150611 Explanation: 1. Date of Fact: June 11, 2024 2. Company Name: Shang Wei International Holding Co., Ltd. (Former Name: Shang Wei International Investment Holding 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 the Ministry of Economic Affairs Letter No. 11530084540 (3) Date of Shareholders' Meeting Resolution Passing the Name Change Case: May 28, 2024 (4) Company Name Before Change: Shang Wei International Investment Holding Co., Ltd. (5) Company Name After Change: Shang Wei International Holding Co., Ltd. (6) Company Abbreviation Before Change: Shang Wei Investment Holding (7) Company Abbreviation After Change: Shang Wei Holding 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 the Business Regulations of the Taiwan Stock Exchange Corporation, the company must announce the change of name for three consecutive months after the name change. (3) The company's stock code remains unchanged, and the common stock is still "3708".