3714 Epistar

Report Date: 2026/05/27. Announcement Date: 2026/05/26. Company Name: Epistar. Subject: Board resolution on change of company location. Fact occurrence date: 2026/05/26. Explanation: 1. Fact occurrence date: 2026/05/26. 2. Company Name: Epistar Holdings Corp. 3. Reason: The board resolved to move the registered address from 9F-1, No. 67, Ziyou Rd., Hsinchu City to 1F, No. 1, Keyi St., Zhunan Township, Miaoli County. Effective date: 2026/05/26. 4. Measures: Proceed with registration changes according to law.