Change of Company Name to Shang Wei International Holdings Corporation

Date of Issue: 20240716 Date of Announcement: 20240715 Time of Announcement: 70004 Company Code: 3708 Company Name: Shang Wei Holdings Subject: Announcement of the change of the company name from "Shang Wei International Investment Holdings Corporation" to "Shang Wei International Holdings Corporation". Announcement period: June 11, 2024 to September 10, 2024. Clause: Clause 51 Date of Fact: 20240611 Explanation: 1. Date of Fact: June 11, 2024 2. Company Name: Shang Wei International Holdings Corporation (formerly: Shang Wei International Investment Holdings Corporation) 3. Company Relationship (please enter the parent company or subsidiary): Parent Company 4. Cross-holding 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: Approval Letter No. 11530084540 (3) Date of Shareholders' Meeting Resolution for Name Change Case: May 28, 2024 (4) Company Name Before Change: Shang Wei International Investment Holdings Corporation (5) Company Name After Change: Shang Wei International Holdings Corporation (6) Company Abbreviation Before Change: Shang Wei Investment Holdings (7) Company Abbreviation After Change: Shang Wei Holdings 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 2024/6/11. (2) According to the Regulations of the Taiwan Stock Exchange Corporation, after the name change, it is necessary to announce continuously for three months. (3) The stock code of the company has not changed, and the common stock is still "3708".