Enlight Corporation announced that the Company's Board of Directors of Directors has approved the appointment of the corporate governance officer. Name, title, and resume of the previous position holder: Lin Shyi Shyong AVP, main experience Corporate governance officer, compliance officer of Taipei Star Bank. Name, title, and resume of the new position holder: Wu Yi Jung AVP, main experience financial manager of ITEQ Corporation.

Reason for the change: The Company's Board of Directors has approved the appointment of the change of corporate governance officer. Effective date is March 12, 2024.