3714 Ennostar: Announcement on Full Re-election of Board of Directors

On May 26, 115, Ennostar held a full re-election of its board of directors due to the expiration of terms. The newly elected directors are Peng You-you-lang, Fan Chin-yung, Lin Yu-chieh (representative of AU Optronics Corp.), and Tang Hsiu-mu. The independent directors are Shen Wei-min, Wang Wei-chen, Hsu En-te, Tsou Chun-hsin, and the newly appointed Chen Shu-chu (Deputy Director-General of the Hsinchu Science Park Bureau). The new appointments became effective on May 26, 115. This re-election ensures the continuity of the management structure.