Baorui Announces Fourth Audit Committee Members and Elected Convener

1. Date of Change: June 18, 2026 (R.O.C. Year 115) 2. Name of Functional Committee: Audit Committee 3. Former Members: (1) Lee Yi-Chin (2) Lin Jui-Yi (3) Lai Ming-Jung (4) Lin Hsin-Yi 4. Former Members' Resumes: (1) Lee Yi-Chin (Independent Director), Managing Director at Blue-Tech Asia (2) Lin Jui-Yi (Independent Director), General Manager at Shun-Yi Trading Co., Ltd. (3) Lai Ming-Jung (Independent Director), Lecturer at Foundation for Insurance Development (4) Lin Hsin-Yi (Independent Director), Partner Attorney at Zhongbo Law Firm 5. New Members: (1) Lee Yi-Chin (2) Lai Ming-Jung (3) Lin Hsin-Yi (4) Chiou Chi-Hua 6. New Members' Resumes: (1) Lee Yi-Chin (Independent Director), Managing Director at Blue-Tech Asia (2) Lai Ming-Jung (Independent Director), Lecturer at Foundation for Insurance Development (3) Lin Hsin-Yi (Independent Director), Partner Attorney at Zhongbo Law Firm (4) Chiou Chi-Hua (Independent Director), Founder of 43 Ventures 7. Nature of Change: Term Expiration 8. Reason for Change: Board term expiration and re-election 9. Previous Term: June 6, 2023 (R.O.C. Year 112) to June 5, 2026 (R.O.C. Year 115) 10. Effective Date of New Appointment: June 18, 2026 (R.O.C. Year 115) 11. Other Matters: The Audit Committee members jointly elected Independent Director Lai Ming-Jung as the convener.