[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.