Announcement Date: June 26, 2026 (Minguo Year 115) Statement Date: June 25, 2026 (Minguo Year 115) Statement Time: 7:00:03 Company Code: 3708 Company Name: S.W.F. Holding Purpose: Announcement that the company's name has been changed from 'S.W.F. International Investment Holding Co., Ltd.' to 'S.W.F. International Holding Co., Ltd.', with the announcement period from June 11, 2026 (Minguo Year 115) to September 10, 2026 (Minguo Year 115). Applicable Clause: Clause 51 Factual Date: June 11, 2026 (Minguo Year 115) Details: 1. Factual Date: June 11, 2026 (Minguo Year 115) 2. Company Name: S.W.F. International Holding Co., Ltd. (formerly: S.W.F. International Investment Holding Co., Ltd.) 3. Relationship with Company (please enter '本公司' or 'Subsidiary'):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Change: (1) Company Name Change Approval Date / Factual Date: June 11, 2026 (Minguo Year 115) (2) Company Name Change Approval Document Number: MOEA Shou-Shang No. 11530084540 (3) Shareholders' Meeting Resolution Date for Name Change: May 28, 2026 (Minguo Year 115) (4) Previous Company Name: S.W.F. International Investment Holding Co., Ltd. (5) New Company Name: S.W.F. International Holding Co., Ltd. (6) Previous Company Short Name: S.W.F. Investment Holding (7) New Company Short Name: S.W.F. Holding 6. Countermeasures: None 7. Other Matters to be Disclosed: (1) The company received the Ministry of Economic Affairs' approval letter for change of registration on June 11, 2026 (Minguo Year 115). (2) According to Article 45 of the Operating Rules of Taiwan Stock Exchange Corporation, a three-month consecutive public announcement is required after a name change. (3) The company's stock code remains unchanged; ordinary shares continue to be listed under '3708'.

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  • Source: PR Times
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