【Bao Lai】Announcement of the Election of the Chairman by the Company's Board of Directors

1. Date of Board Resolution or Change: 2026/06/26 2. Position (Please enter 'Chairman' or 'CEO'): Chairman 3. Former Incumbent's Name: Lin Rui-Shan 4. Former Incumbent's Biography: Chairman of the Company 5. New Appointee's Name: Lin Rui-Shan 6. New Appointee's Biography: Chairman of the Company 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Position Adjustment', 'Severance', 'Retirement', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: Full board renewal due to expiration of directors' terms. 9. Effective Date of New Appointment: 2026/06/26 10. Other Matters to be Disclosed (If the subject is a publicly issued company or above, this significant information also meets the criteria under Article 7, Paragraph 6, Item 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or stock prices): None

Keywords: Significant Information