[Ennostar] Announcement of Full Re-election of Board of Directors

1. Date of change: 115/05/26. 2. Type of personnel: Corporate director, independent director, natural person director. 3. Former directors: Peng You-you-lang, Fan Jin-yong, AU Optronics representative Lin Yu-jie, Tang Xiu-mu, independent directors Shen Wei-min, Wang Wei-chen, Hsu En-te, Tsou Chun-hsin, Shen Xian-he. 4. New directors: Peng You-you-lang, Fan Jin-yong, AU Optronics representative Lin Yu-jie, Tang Xiu-mu, independent directors Shen Wei-min, Wang Wei-chen, Hsu En-te, Tsou Chun-hsin, Chen Shu-chu. 5. Reason for change: Full re-election due to expiration of terms. 6. Shareholding of new directors: Peng You-you-lang 298,437 shares, Fan Jin-yong 309,533 shares, AU Optronics representative Lin Yu-jie 93,568,898 shares, Tang Xiu-mu 412,027 shares, independent directors 0 shares. 7. Effective date: 115/05/26. 8. Other: More than one-third of the directors have changed.