[Ennostar] Announcement of the 3rd Remuneration Committee Members

1. Date of change: 2026/05/26. 2. Committee name: Remuneration Committee. 3. Former members: Shen Xian-He, Wang Wei-Chen, Xu En-De. 4. Former members' profiles: Shen (Independent Director), Wang (CPA), Xu (University Professor). 5. New members: Wang Wei-Chen, Xu En-De, Chen Shu-Zhu. 6. New members' profiles: Wang (CPA), Xu (University Professor), Chen (Deputy Director of Hsinchu Science Park Bureau). 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.