Baolüte-KY Announces Change of General Manager

1. Date of Board Resolution or Change: 115/07/08 2. Position (Please enter Chairman or General Manager): General Manager 3. Former Name: Ou Zhe-Wen 4. Former Resume: Chairman and General Manager of Baolüte Resource Recycling Engineering Co., Ltd. 5. New Name: Lin Jun-Hua 6. New Resume: Vice Chairman of CTCI Corporation 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Job Adjustment', 'Redundancy', 'Retirement', 'Deceased', or 'New Appointment'): New Appointment 8. Reason for Change: New Appointment 9. Effective Date of New Appointment: 115/07/20 10. Other Matters to be Stated (If the subject is a publicly issued company or above, this major information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None

Keywords: Major Information