Baolüte-KY Announces Key Resolutions from 2026 Annual General Meeting

1. Date of Annual General Meeting: June 23, 2026 (ROC Year 115)

2. Important Resolution One – Earnings Distribution or Loss Allocation: Approved the earnings distribution plan for the fiscal year 2025.

3. Important Resolution Two – Amendments to Articles of Incorporation: Approved amendments to certain provisions of the company's 'Memorandum and Articles of Association'.

4. Important Resolution Three – Business Operations Report and Financial Statements: Approved the business operations report and consolidated financial statements for the fiscal year 2025.

5. Important Resolution Four – Election of Directors and Supervisors: Elected eight directors for the 7th term, including four independent directors.

6. Important Resolution Five – Other Matters: (1) Approved amendments to certain provisions of the company's 'Procedures for Acquisition or Disposal of Assets'. (2) Approved amendments to certain provisions of the company's 'Rules of Procedure for Shareholders' Meetings'. (3) Approved the resolution to lift the non-compete restrictions for the 7th-term directors.

7. Other Matters to be Disclosed: None.