Announcement of the company's name change and comprehensive replacement of ordinary corporate bonds.

 Announcement of the company's name change and
comprehensive replacement of ordinary corporate bonds.

1.Date of occurrence of the event:2024/07/04
2.Company name:Lien Hwa Industrial Holdings Corporation
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):Head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
(1)Pursuant to the Company's shareholders'meeting resolved to
   amend the Articles of Incorporation and change Company's name
   on May 27, 2024, which has been approved by the Ministry of
   Economic Affairs via its approval letter No.11330094640
   dated June 18, 2024, the Company's Chinese name formerly known
   as"聯華實業投資控股股份有限公司"is now changed to "聯華
   實業控股股份有限公司".The Company's stock symbol in Chinese,
   the Company's English name and the Company's symbol in
   English remain, the Company's stock code remains "1229"
(2)The company changed its name and fully replaced the ordinary corporate
   bond operation plan, taking August 16, 2024 as the benchmark date for bond
   exchange. Approved by the Taipei Exchange via its approval the debt letter
   No. 11300059262 on July 3, 2024.
6.Countermeasures:
(1)Bond code, bond name and issue balance of ordinary corporate bonds issued:
   Bond code:B30804, B30805
   Lien Hwa Industrial Holdings 1St Secured Corporate Bonds Issue in 2022.
   The total amount of corporate bonds issued is Aggregate amount
   NTD 2,500,000,000；comprised of NTD1.2 billion Tranche A and
   NTD1.3 billion Tranche B.The Bond abbreviation and code remains unchanged.
(2)The corporate bonds to be exchanged this time are guaranteed ordinary
   corporate bonds issued by the company for 2022 years, each with a
   denomination of NT$1 million, and will be replaced with one old bond One
   new bond. The rights and obligations of the new bond issued this time are
   the same as those of the old bond.
(3)The company intends to replace the corporate bonds issued by the company
   according to the corporate bonds held by the creditors recorded in the
   creditor list on the new bond replacement benchmark date.
(4)All corporate bonds after the name change will be issued without entity.
(5)Schedule and procedures for replacement of ordinary corporate bonds:
   (a)New bond exchange base date: August 16, 2024.
   (b)Date of over-the-counter trading of new bonds: from August 19, 2024.
   (c)Date of termination of OTC trading of old bonds: August 19, 2024.
      The old bonds originally traded on the OTC from the date when the new
      bonds are listed on the OTC shall not be used as the target of
      transaction delivery.
   (d)Replacement procedures: Since the company has no entity to issue
      securities, on the day when the new corporate bonds start to be traded
      over the counter, Taiwan Central Depository Clearing House Co., Ltd.
      will directly replace them with new corporate bonds without entities
      for OTC trading , the creditor does not need to go through any
      formalities.
7.Any other matters that need to be specified (the information disclosure
  also meets the requirements of Article 7, subparagraph 9 of the Securities
  and Exchange Act Enforcement Rules, which brings forth a significant impact
  on shareholders rights or the price of the securities on public companies.):
(1)Any other incomplete matters will be conducted in accordance with the
   other relevant laws or regulations of competent authorities.
(2)Chairman of the Company is fully authorized to handle when there
   are any other incomplete matters or relevant regulations changed
   by competent authority.
(3)If the content of the above-mentioned operation plan is changed after
   being approved by the competent authority in the future, the company will
   make a separate announcement for correction.
(4)The contents of the company's operation plan for the replacement of
   ordinary corporate bonds will be separately announced to the market
   and notified to creditors after it is approved by Taipei Exchange.