【Bao Lai】Announcement of Elected Directors List from the 115th Annual Shareholders' Meeting

1. Date of Change: 115/06/26 2. Category of Appointed or Changed Personnel (please specify: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Corporate Directors and Independent Directors 3. Former Personnel Titles and Names: Corporate Director: Lin Rui-Shan, representative of Pu-Chuan Advertising Co., Ltd. Corporate Director: Li Zhong-Shu, representative of Pu-Chuan Advertising Co., Ltd. Corporate Director: Su Li-Yu, representative of Pu-Chuan Advertising Co., Ltd. Corporate Director: Zhang Chun-Gui, representative of Zhong-Rong Asset Management Co., Ltd. Corporate Director: Zheng Yuan-Kai, representative of Zhong-Rong Asset Management Co., Ltd. Corporate Director: Liao Pei-Ling, representative of Nian-Mei Investment Co., Ltd. Independent Director: Huang Guo-Shi Independent Director: Li Pei-Chang Independent Director: Guo Yu-Xin Independent Director: Dai Jia-Wei 4. Former Personnel Resumes: Lin Rui-Shan: Chairman and General Manager of the Company Li Zhong-Shu: Chairman of Puyuan Construction Group Su Li-Yu: Deputy General Manager of Finance Department, Puyuan Construction Group Zhang Chun-Gui: General Manager, Chun-Pao-Seng-Latamite Tungsten Group Zheng Yuan-Kai: Project Manager, Chun-Pao-Seng-Latamite Tungsten Group Liao Pei-Ling: Director, Ai-Yue Hotel Group Huang Guo-Shi: Independent Director of the Company / Partner Accountant, Kang-Chu United Accounting Firm Li Pei-Chang: Independent Director of the Company / Principal Partner Lawyer, Liu-He Law Firm Guo Yu-Xin: Independent Director of the Company / Chairman, Shi-Yu Group Dai Jia-Wei: Independent Director of the Company 5. Newly Appointed Personnel Titles and Names: Corporate Director: Lin Rui-Shan, representative of Pu-Chuan Advertising Co., Ltd. Corporate Director: Li Zhong-Shu, representative of Pu-Chuan Advertising Co., Ltd. Corporate Director: Su Li-Yu, representative of Pu-Chuan Advertising Co., Ltd. Corporate Director: Zhang Chun-Gui, representative of Zhong-Rong Asset Management Co., Ltd. Corporate Director: Zheng Yuan-Kai, representative of Zhong-Rong Asset Management Co., Ltd. Corporate Director: Liao Pei-Ling, representative of Zhong-Rong Asset Management Co., Ltd. Independent Director: Guo Yu-Xin Independent Director: Dai Jia-Wei Independent Director: Lin Dong-Qiao Independent Director: Ma Zai-Qin 6. Newly Appointed Personnel Resumes: Lin Rui-Shan: Chairman and General Manager of the Company Li Zhong-Shu: Chairman of Puyuan Construction Group Su Li-Yu: Deputy General Manager of Finance Department, Puyuan Construction Group Zhang Chun-Gui: General Manager, Chun-Pao-Seng-Latamite Tungsten Group Zheng Yuan-Kai: Project Manager, Chun-Pao-Seng-Latamite Tungsten Group Liao Pei-Ling: Director, Ai-Yue Hotel Group Guo Yu-Xin: Independent Director of the Company / Chairman, Shi-Yu Group Dai Jia-Wei: Independent Director of the Company Lin Dong-Qiao: Partner Accountant, PricewaterhouseCoopers United Accounting Firm Ma Zai-Qin: Principal Attorney, Ma Zai-Qin Law Firm 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: Full board re-election due to expiration of directors' term. 9. Shareholding of Newly Appointed Directors at Time of Election: Corporate Director: Pu-Chuan Advertising Co., Ltd. – 27,916,729 shares Corporate Director: Zhong-Rong Asset Management Co., Ltd. – 10,549,457 shares Independent Director: Guo Yu-Xin – 0 shares Independent Director: Dai Jia-Wei – 0 shares Independent Director: Lin Dong-Qiao – 0 shares Independent Director: Ma Zai-Qin – 588,881 shares 10. Previous Term (e.g., 112/06/21 ~ 115/06/20): 112/06/21 ~ 115/06/20 11. Effective Date of New Appointment: 115/06/26 12. Director Turnover Rate within Same Term: Not applicable 13. Independent Director Turnover Rate within Same Term: Not applicable 14. Supervisor Turnover Rate within Same Term: Not applicable 15. Is the change affecting one-third or more of the directors? (yes/no): No 16. Other Matters to be Clarified (if the subject is a publicly issued company, this announcement qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None