Baolvte-KY Board Approves Equipment Purchase by Subsidiary Zhejiang Anshun Chemical Fiber Co., Ltd.

1. Name and nature of the subject matter (e.g., land located in Section XX, Subsection XX, North District, Taichung City): Chemical fiber production line and supporting equipment

2. Date of occurrence: 115/7/8 ~ 115/7/8

3. Board approval date: July 8, 2026 (Minguo Year 115)

4. Other approval dates: Not applicable

5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Quantity: One batch Total transaction amount: Approximately RMB 112.27 million

6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party, name disclosure may be omitted): Counterparty: To be announced after actual contract signing Relationship with the company: None

7. If the counterparty is a related party, state the reason for selection, previous transferor, relationships among previous transferor, company, and counterparty, transfer date, and amount: Not applicable

8. If the subject asset was owned by a related party of the company within the past five years, disclose the date, price, and relationship with the company at the time of acquisition and disposal: Not applicable

9. Estimated gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, provide a table showing recognition): Not applicable

10. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important agreements: As stipulated in the contract

11. Decision method for the transaction (e.g., bidding, price comparison, or negotiation), basis for price determination, and decision-making unit: Transaction decision method: Price comparison/negotiation Basis for price determination: Reference to market conditions Decision-making unit: Board of Directors

12. Name of professional appraisal firm or company and appraisal amount: Not applicable

13. Name of professional appraiser: Not applicable

14. License number of the professional appraiser: Not applicable

15. Whether the appraisal report indicates a limited, specific, or special price: No or not applicable

16. Whether an appraisal report has not yet been obtained: No or not applicable

17. Reason for not obtaining the appraisal report: Not applicable

18. Reasons for significant discrepancies in appraisal results and auditor's opinion: Not applicable

19. Name of accounting firm: Not applicable

20. Name of auditor: Not applicable

21. License number of auditor: Not applicable

22. Broker and brokerage fees: Not applicable

23. Specific purpose or use of the acquisition or disposal: To meet the operational development needs of the group

24. Dissenting opinions from directors regarding the transaction: None

25. Whether the transaction is with a related party: No

26. Date of supervisor approval or audit committee consent: July 8, 2026 (Minguo Year 115)

27. Whether the transaction involves acquiring real estate or right-of-use assets from a related party: No

28. Valuation price under Article 16 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies': Not applicable

29. Valuation price under Article 17 of the same rules, if the valuation under the previous item is lower than the transaction price: Not applicable

30. Previous date of material information disclosure regarding the same event: Not applicable

31. Other explanatory matters: None