Baorui Announces Appointment of Sixth Compensation Committee Members

1. Date of Change: 115/06/18 2. Name of Functional Committee: Compensation Committee 3. Former Members: (1) Lai Ming-Jung (2) Li Yi-Chin (3) Lin Jui-Yi 4. Former Members' Resumes: (1) Lai Ming-Jung (Independent Director), Lecturer at the Insurance Development Center (2) Li Yi-Chin (Independent Director), Managing Director at Blue-Tech Asia (3) Lin Jui-Yi (Independent Director), General Manager at Shun-Yi Trading Co., Ltd. 5. New Members: (1) Lai Ming-Jung (2) Li Yi-Chin (3) Lin Hsin-Yi 6. New Members' Resumes: (1) Lai Ming-Jung (Independent Director), Lecturer at the Insurance Development Center (2) Li Yi-Chin (Independent Director), Managing Director at Blue-Tech Asia (3) Lin Hsin-Yi (Independent Director), Partner Lawyer at Zhongbo Law Firm 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: Board term expiration and re-election 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/06 ~ 115/06/05 10. Effective Date of New Appointment: 115/06/18 11. Other Matters to be Disclosed: None Keywords: Material Information