[Huisheng-Startup] Announcement of the Second Audit Committee Members

1. Date of change: 2026/05/21 2. Name of the functional committee: Audit Committee 3. Name of the former incumbent: (1) Yan Meng-Feng (2) Huang Hui-Ling (3) He Zhi-Wen 4. Resume of the former incumbent: (1) Yan Meng-Feng: Professor, Department of Accountancy and Institute of Finance, National Cheng Kung University (2) Huang Hui-Ling: Director of Finance and Accounting, E-Sun International Energy Co., Ltd. (3) He Zhi-Wen: Independent Director, Huisheng Technology Co., Ltd. 5. Name of the new incumbent: (1) Yan Meng-Feng (2) Huang Hui-Ling (3) He Zhi-Wen 6. Resume of the new incumbent: (1) Yan Meng-Feng: Professor, Department of Accountancy and Institute of Finance, National Cheng Kung University (2) Huang Hui-Ling: Director of Finance and Accounting, E-Sun International Energy Co., Ltd. (3) He Zhi-Wen: Independent Director, Huisheng Technology Co., Ltd. 7. Situation of change: Expiration of term 8. Reason for change: Comprehensive re-election due to expiration of term 9. Original term: 2024/01/26 ~ 2026/05/29 10. Effective date of new appointment: 2026/05/21 11. Other information: None