Announcement of company chinese name from

Date of events 2024/06/20

Date of occurrence of the event : 2024/06/20
Company name : 聯華實業控股股份有限公司 (Chinese name)
Relationship to the Company(please enter"head office"or "subsidiaries") : head office
Reciprocal shareholding ratios : NA
Cause of occurrence :
(1)Date of registration approved / Date of occurrence of the event : 2024/06/20
(2)Date of resolution of shareholders meeting : 2024/05/27
(3)Company Name(Before) : 聯華實業投資控股股份有限公司 (Chinese name)
(4)Company Name(After Changed) : 聯華實業控股股份有限公司 (Chinese name)
(5)Symbol(Before) : LHIHC
(6)Symbol(After Changed) : LHIHC
6.Countermeasures : NA
Any other matters that need to be specified : (1)The company received the Ministry of Economic Affairs letter to approve change company name on June 20, 2024. In accordance with Article 45 of Operating Rules of the Taiwan Stock Exchange Corporation, this information shall be announced for 3 months consecutively.
(2) Stock code is still “1229”.

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