Baolüte KY Announces Elected Board Members from 2026 Annual Shareholders' Meeting

1. Date of Change: 115/06/23

2. Category of Appointed or Changed Personnel (please enter: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): corporate director, independent director, individual director

3. Former Personnel's Title, Name, and Nationality: - Director: Ou Zhi-wen, Republic of China - Director: BRAINTREE Industries Limited representative: Ke Yong-chun, Republic of China - Director: GUANG SHUN PETTECHS FIBRE INDUSTRY L.L.C. representative: Ou Bai-hao, Republic of China - Director: Kunding Green Energy & Environmental Protection Co., Ltd. representative: Diao Xiu-hua, Republic of China - Independent Director: Hsu Wen-kuan, Republic of China - Independent Director: Lin Hui-ping, Republic of China - Independent Director: Tsao Ming, Republic of China - Independent Director: Huang Kuo-ming, Republic of China

4. Former Personnel's Resume: - Director: Ou Zhi-wen, Chairman and General Manager of Baolüte Resource Regeneration Engineering Co., Ltd. - Director: BRAINTREE Industries Limited representative: Ke Yong-chun, Chairman of Hsu Chen Enterprise Co., Ltd. - Director: GUANG SHUN PETTECHS FIBRE INDUSTRY L.L.C. representative: Ou Bai-hao, Chairman of Baolüte Resource Regeneration Technology Co., Ltd. - Director: Kunding Green Energy & Environmental Protection Co., Ltd. representative: Diao Xiu-hua, General Manager of Kunding Green Energy & Environmental Protection Co., Ltd. - Independent Director: Hsu Wen-kuan, Independent Director of Daphne International Holdings Limited - Independent Director: Lin Hui-ping, Independent Director of Pili International Multimedia Co., Ltd. - Independent Director: Tsao Ming, Chairman of Formosa Petrochemical Corporation - Independent Director: Huang Kuo-ming, Managing Partner and Chief Strategy Officer at Wan-Ying Law Firm

5. New Personnel's Title, Name, and Nationality: - Director: Ou Zhi-wen, Republic of China - Director: BRAINTREE Industries Limited representative: Ke Yong-chun, Republic of China - Director: GUANG SHUN PETTECHS FIBRE INDUSTRY L.L.C. representative: Ou Bai-hao, Republic of China - Director: Kunding Green Energy & Environmental Protection Co., Ltd. representative: Diao Xiu-hua, Republic of China - Independent Director: Hsu Wen-kuan, Republic of China - Independent Director: Lin Hui-ping, Republic of China - Independent Director: Tsao Ming, Republic of China - Independent Director: Huang Kuo-ming, Republic of China

6. New Personnel's Resume: - Director: Ou Zhi-wen, Chairman and General Manager of Baolüte Resource Regeneration Engineering Co., Ltd. - Director: BRAINTREE Industries Limited representative: Ke Yong-chun, Chairman of Hsu Chen Enterprise Co., Ltd. - Director: GUANG SHUN PETTECHS FIBRE INDUSTRY L.L.C. representative: Ou Bai-hao, Chairman of Baolüte Resource Regeneration Technology Co., Ltd. - Director: Kunding Green Energy & Environmental Protection Co., Ltd. representative: Diao Xiu-hua, General Manager of Kunding Green Energy & Environmental Protection Co., Ltd. - Independent Director: Hsu Wen-kuan, Independent Director of Daphne International Holdings Limited - Independent Director: Lin Hui-ping, Independent Director of Pili International Multimedia Co., Ltd. - Independent Director: Tsao Ming, Chairman of Formosa Petrochemical Corporation - Independent Director: Huang Kuo-ming, Managing Partner and Chief Strategy Officer at Wan-Ying 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 re-election due to expiration of director term

9. Number of Shares Held by New Appointees at Time of Election: - Director: Ou Zhi-wen, 0 shares - Director: BRAINTREE Industries Limited representative: Ke Yong-chun, 22,905,914 shares - Director: GUANG SHUN PETTECHS FIBRE INDUSTRY L.L.C. representative: Ou Bai-hao, 13,832,371 shares - Director: Kunding Green Energy & Environmental Protection Co., Ltd. representative: Diao Xiu-hua, 11,997,903 shares - Independent Director: Hsu Wen-kuan, 0 shares - Independent Director: Lin Hui-ping, 0 shares - Independent Director: Tsao Ming, 0 shares - Independent Director: Huang Kuo-ming, 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 2024/01/16 ~ 2027/01/15

11. Effective Date of New Appointment: 2026/06/23

12. Turnover Rate of Directors Within Same Term: Not applicable

13. Turnover Rate of Independent Directors Within Same Term: Not applicable

14. Turnover Rate of Supervisors Within Same Term: Not applicable

15. Is the change in directors more than one-third (yes or no): no

16. After the change, is the number of directors with household registration in the Republic of China not exceeding half of the current board (yes or no; if yes, please explain reason and countermeasures): no

17. After the change, is the number of independent directors with household registration in the Republic of China fewer than two (yes or no; if yes, please explain countermeasures): no

18. Other Matters to be Clarified: None