Shang-Wei Investment Holding Co. Announcement: Information Regarding the Investor Conference to be Held on May 12, 115

Complying with Article 4, XX Clause: 12 Date of event occurrence: 115/05/12 1. Date of investor conference: 115/05/12 2. Time of investor conference: 14:30 3. Location of investor conference: 1st Floor, Lane 11, Section 6, Minquan East Road, Neihu District, Taipei City (Shang-Wei Intelligent Technology) 4. Key information from the investor conference: Mainly to explain the company's operational overview, financial, and business status to investors. 5. Other matters to be noted: None. Full financial and business information can be found on the Public Information Observation Station under the Investor Conference List or Investor Conference items.