ENNOSTAR Inc. on behalf of the subsidiary, Lighting Investment Corp. announced the change of representative of juristic-person director, Name of the previous position holder: Chin-Yung Fan, Resume of the previous position holder: Chairperson of Lextar Electronics Corp., Name of the new position holder: Hsiu-Mu Tang, Resume of the new position holder: Chairperson of Epistar Corporation. Reason for the change: The single legal person shareholder designated new representatives.

Effective date of the new appointment July 5, 2024.