Ensure Global Corp., Ltd. announced election of Directors and Independent Directors at 2024 Annual shareholders' Meeting. Title, name and resume of the previous position holder: institutional director/Ensure Global Holdings Limited Representative: JIA-QIAN, LIN (JIA-QIAN, LIN/director of the company); institutional director/Juxin Co., Ltd. Representative: MING-XIAN, WEI (MING-XIAN, WEI/director of the company); independent director/CHI-SHENG, CHIU; independent director/CHIHYUAN,CHENG. Title, name and resume of the new position holder: institutional director/Taiwan Health Sports Investment Co., Ltd. Representative/ZHI-TENG, HSIEH (institutional director representative/ZHI-TENG, HSIEH/WHISBIH INTERNATIONAL ENTERPRISE CO., LTD., Chairman); institutional director/E-SHENG STEEL CO., LTD. Representative/MING JUAN, ZENG (institutional director representative/MING JUAN, ZENG/Jia Jie Biomedical Co., Ltd., General Manager); institutional director/E-SHENG STEEL CO., LTD. Representative/YI-HAN,WU (institutional director representative/YI-HAN,WU/UFC GYM TAIWAN LIMITED, Chairman); institutional director/Ensure Global Holdings Limited Representative/ZHENG-WEN, CHEN (institutional director representative/ZHENG-WEN, CHEN/SHENG HUA ENTERTAINMENT COMMUNICATION CO., LTD., Director); independent director/BING-QUAN, WANG/OFCO INDUSTRIAL CORPORATION, Independent Director; independent director/XIN-YING, HUANG/FIVE KING CEREALS INDUSTRY CO., LTD., corporate financial advisor.

Effective date of the new appointment is March 27, 2024.