Taisun Enterprise Co., Ltd. announced changes to the Audit Committee and Remuneration Committee of the Company. Name of the previous position holder: Audit Committee: Independent Director- Huang,Hui-Ping, Independent Director-Chen,Wei-Yu, Remuneration Committee: Independent Director-Huang,Hui-Ping, Independent Director-Chen,Wei-Yu. Resume of the previous position holder: Audit Committee: Independent Director-Huang,Hui-Ping/Wen Hui Law Firm-Partner, Independent Director-Chen,Wei-Yu/JYH HER CPAs Firm -Partner.

Remuneration Committee: Independent Director-Huang,Hui-Ping/Wen Hui Law Firm-Partner, Independent Director-Chen,Wei-Yu/JYH HER CPAs Firm -Partner. Name of the new position holder: Audit Committee: Independent Director-Wang,Cai-An, Independent Director-Chen,Wei-Yu, Independent Director-Hu,Yi-Fu. Remuneration Committee: After the appointment of the board of directors to announced.

Resume of the new position holder: Audit Committee: Independent Director- Wang,Cai-An/LongBon International Co., Ltd. -Independent Director, Independent Director- Chen,Wei-Yu//JYH HER CPAs Firm -Partner, Independent Director- Hu,Yi-Fu/Aios Corporation -Chairman. Remuneration Committee: After the appointment of the board of directors to announced. Effective date of the new member: May 28, 2024.