[BaoTeng] Announcement of Board of Directors' Resolution to Convene the 115 Annual General Meeting (Addition of Agenda Item)

1. Date of Board of Directors' Resolution: 115/04/14
2. Date of Shareholder Meeting: 115/06/09
3. Location of Shareholder Meeting: No. 108, Section 1, Nankan Road, Luzhu District, Taoyuan City (ZunJue Sky Hotel, B1 Ziyun Hall 1)
4. Method of Convening Shareholder Meeting (In-person / Video-assisted / Virtual): In-person Shareholder Meeting
5. Agenda Item 1: Reporting Matters
(1): 114 Annual Business Report.
(2): Report on the Audit Committee's Review of the 114 Financial Statements.
(3): Report on 114 Endorsement and Guarantee Status.
(4): Report on 114 Director Remuneration.
(5): Report on the Progress of Private Placement of Common Stock in 114.
(6): Report on the Issuance Status of the 113 First Secured Convertible Bond.
(7): Report on the Implementation Status of the Healthy Operations Plan for the 113 Capital Increase Project.
6. Agenda Item 2: Approval Matters
(1): 114 Annual Business Report and Financial Statements.
(2): 114 Loss Compensation Proposal.
7. Agenda Item 3: Discussion Matters
(1): Proposal for the company to conduct a private placement of common stock for cash capital increase.
8. New Business:
9. Record Date for Share Transfer Suspension Start Date: 115/04/11
10. Record Date for Share Transfer Suspension End Date: 115/06/09
11. Other Matters to be Notified: None.