Ensure Global Corp., Ltd. announced members of the special committee for Merger. Name of the previous position holder: AN-TAI, HSIAO, YUTING, HUNG, SEN-HE, CHANG. Resume of the previous position holder: independent director of the Company, independent director of the Company, doctor's degree on Institute of Business and Management, NYCU.

Name of the new position holder: CHI-SHENG, CHIU, YUTING, HUNG, CHIHYUAN,CHENG. Resume of the new position holder: Independent director of the Company and of WISHER INDUSTRIAL CO., LTD./CPA in Crowe (TW) CPAs, independent director of the Company and of STAR TRAVEL CORP. Independent director of the Company/partner in Cheng Yang International Law Group/assistant professor of Institute of Financial & Economic Law, Southern Taiwan University of Science & Technology term of the 2nd Special Committee for Merger from January 16, 2024 to the date of the 14th Board of Directors of the Company' term expired.

Effective date of the new member: January 16, 2024.