Announcement of Board of Directors resolved the
exchange of securities certificates in relation to
the Company's Chinese name change.

1.Date of the board of directors resolution:2024/07/03
2.Original Name of the Company:Lien Hwa Industrial Holdings Corporation
3.Name of the Company after change:Lien Hwa Industrial Holdings Corporation
4.Schedule of replacement issue of stock
(a)The holder-of-record date of old shares:2024/08/11
5.Schedule of replacement issue of stock
(b)Book closure starting date of old shares:2024/08/12
6.Schedule of replacement issue of stock
(c)Book closure ending date of old shares:2024/08/16
7.Schedule of replacement issue of stock
(d)The record date of replacement issue of stock:2024/08/16
8.Schedule of replacement issue of stock
(e)The date of the listing for trading of new stock:2024/08/19
9.Schedule of replacement issue of stock
(f)The date of delisting of the old stock:2024/08/19
10.Procedures of replacement of old share certificates by new ones:
(1)All reissuance will be conducted electronically. Please ensure your
   security settlement accounts are set up and in good standing, if not
   already done so, at your earliest convenience.
(2)Shares currently residing in settlement accounts will be automatically
   converted on Reissuance Date by TDCC electronically. No action is
   required.
(3)Shareholders with physical certificates should apply for conversion
   to electronic certificates by visiting CTBC Transfer Agency at the below
   address:5F., No. 83, Sec. 1, Chongqing S. Rd., Zhongzheng Dist.,
   Taipei City 100, Taiwan TEL: 886-2-6636-5566
11.Any other matters that need to be specified:
(1)The holder-of-record date of old shares:2024/08/11
   (Due to coincides with public holiday, please transact before
   August 9, 2024.)
(2)Any other incomplete matters will be conducted in accordance with the
   Company Act and relevant laws and regulations.
(3)Chairman of the Company is fully authorized to handle when there
   are any other incomplete matters or relevant regulations changed
   by competent authority.
(4)Announcement will be made if there is any change regarding to the
   above contents by competent authorities.