[Ennostar] Announcement of the 3rd Audit Committee Members

1. Date of change: 2026/05/26. 2. Committee name: Audit Committee. 3. Former members: Shen Wei-Min, Wang Wei-Chen, Xu En-De, Zou Chun-Xin, Shen Xian-He. 4. Former members' profiles: Professors, CPAs, Lawyers, etc. 5. New members: Shen Wei-Min, Wang Wei-Chen, Xu En-De, Zou Chun-Xin, Chen Shu-Zhu. 6. New members' profiles: Professors, CPAs, Lawyers, Deputy Director of Science Park Bureau, etc. 7. Reason for change: Full re-election due to term expiration. 8. Original term: 2023/05/31 to 2026/05/30. 9. Effective date: 2026/05/26.