【Baolai】Board of Directors Resolves to Authorize Chairman to Sign Co-construction Contracts for Development Project in Xintai Section, Taishan District, New Taipei City

1. Date of occurrence of the event: 2026/05/06 2. Company name: Baolai Construction Co., Ltd. 3. Relationship with the company (please enter 'this company' or 'subsidiary'): This company 4. Mutual shareholding ratio: Not applicable 5. Reason for occurrence: To expand the company's land development project sources and increase operating revenue, the company's board of directors authorized the chairman to sign co-construction contracts and other matters for the development project in the Xingui section of Taishan District, New Taipei City. 6. Countermeasures: After the subsequent procedures are completed, a report will be submitted to the board of directors again, and relevant announcements will be made. 7. Other matters that need to be specified (if the subject of the event or resolution is a public offering company or above, this material information simultaneously complies with Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a significant impact on shareholders' equity or securities prices): None. Keywords: Material Information