3708 Shangwei Investment Holding Announces Company Name Change

Release Date: July 1, 115 Statement Date: June 30, 115 Statement Time: 7:00:04 Company Code: 3708 Company Name: Shangwei Investment Holding

Subject: Announcement of company name change from "Shangwei International Investment Holding Co., Ltd." to "Shangwei International 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 (Minguo calendar) 2. Company Name: Shangwei International Holding Co., Ltd. (formerly: Shangwei International Investment Holding Co., Ltd.) 3. Relationship to Company:本公司 (This Company) 4. Cross-shareholding Ratio: Not applicable 5. Reasons for Change: (1) Date of approval for name change / Factual date: June 11, 115 (2) Approval document number: Jing-Shou-Shang No. 11530084540 (3) Shareholders' meeting resolution date for name change: May 28, 115 (4) Previous company name: Shangwei International Investment Holding Co., Ltd. (5) New company name: Shangwei International Holding Co., Ltd. (6) Previous company abbreviation: Shangwei Investment Holding (7) New company abbreviation: Shangwei 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, a continuous three-month public announcement is required after the name change. (3) The company's stock code remains unchanged; ordinary shares continue to be listed under "3708".