Ensure Global Corp., Ltd. announced change of the members of Audit Committee. Name and resume of the previous position holder: YUTING, HUNG/independent director of the Company; CHIHYUAN,CHENG/independent director of the Company; CHI-SHENG, CHIU/independent director of the Company. Name and resume of the new position holder: BING-QUAN, WANG/OFCO INDUSTRIAL CORPORATION, Independent Director; XIN-YING, HUANG/FIVE KING CEREALS INDUSTRY CO., LTD., corporate financial advisor; YUTING, HUNG/independent director of the Company.

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