The distribution of commemorative gifts for electronic voting on July24,2024,will be postponed to the next business day if work is suspended due to a typhoon.

 The distribution of commemorative gifts for
electronic voting on July24,2024,will be postponed to the
next business day if work is suspended due to a typhoon.

1.Date of occurrence of the event:2024/07/23
2.Company name:SHIH WEI NAVIGATION CO., LTD
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:Due to the approaching typhoon, the distribution of
commemorative gifts to shareholders using electronic voting may be affected.
6.Countermeasures:Shareholders using electronic voting or attend the meeting
virtuallythis year who wish to receive commemorative gifts were originally
scheduled to pick them up from Mega Securities Register & Transfer Agency
(1F, No. 95, Sec. 2, Zhongxiao East Road, Taipei City, Taiwan)
between July 24 and July 26, 2024.If affected by a typhoon,
the distribution will be postponed to the next business day.
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.):
None.