6887 Baolüte-KY Announces Elected Board Members from 2026 Annual Shareholders' Meeting

Announcement Date: June 24, 115 Statement Date: June 23, 115 Statement Time: 15:08:20 Company Code: 6887 Company Name: Baolüte-KY Subject: Announcement of the list of elected directors from the 2026 annual shareholders' meeting Applicable Clause: Clause 6 Factual Date: June 23, 115

1. Date of Change: 06/23/115 2. Category of Appointed or Changed Personnel (please enter Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Independent Director, Individual Director 3. Former Personnel’s Title, Name, and Nationality: Director: Ou Zhi-wen, Republic of China Director: Representative of BRAINTREE Industries Limited – Ke Yong-chun, Republic of China Director: Representative of GUANG SHUN PETTECHS FIBRE INDUSTRY L.L.C. – Ou Bo-hao, Republic of China Director: Representative of Kunding Green Energy & Environmental Protection Co., Ltd. – Diao Xiu-hua, Republic of China Independent Director: Hsu Wen-kuan, Republic of China Independent Director: Lin Hui-ping, Republic of China Independent Director: Tsao Ming, Republic of China Independent Director: Huang Guo-ming, Republic of China

4. Former Personnel’s Resume: Director: Ou Zhi-wen – Chairman and General Manager, Baolüte Resource Regeneration Engineering Co., Ltd. Director: Ke Yong-chun – Chairman, Xuzhen Enterprise Co., Ltd. Director: Ou Bo-hao – Chairman, Baolüte Resource Regeneration Technology Co., Ltd. Director: Diao Xiu-hua – General Manager, Kunding Green Energy & Environmental Protection Co., Ltd. Independent Director: Hsu Wen-kuan – Independent Director, Daphne International Holdings Limited Independent Director: Lin Hui-ping – Independent Director, Pi Li International Multimedia Co., Ltd. Independent Director: Tsao Ming – Chairman, Formosa Petrochemical Corporation Independent Director: Huang Guo-ming – Managing Partner and Chief Strategist, Wan-Ying Law Firm

5. New Personnel’s Title, Name, and Nationality: Director: Ou Zhi-wen, Republic of China Director: Representative of BRAINTREE Industries Limited – Ke Yong-chun, Republic of China Director: Representative of GUANG SHUN PETTECHS FIBRE INDUSTRY L.L.C. – Ou Bo-hao, Republic of China Director: Representative of Kunding Green Energy & Environmental Protection Co., Ltd. – Diao Xiu-hua, Republic of China Independent Director: Hsu Wen-kuan, Republic of China Independent Director: Lin Hui-ping, Republic of China Independent Director: Tsao Ming, Republic of China Independent Director: Huang Guo-ming, Republic of China

6. New Personnel’s Resume: Director: Ou Zhi-wen – Chairman and General Manager, Baolüte Resource Regeneration Engineering Co., Ltd. Director: Ke Yong-chun – Chairman, Xuzhen Enterprise Co., Ltd. Director: Ou Bo-hao – Chairman, Baolüte Resource Regeneration Technology Co., Ltd. Director: Diao Xiu-hua – General Manager, Kunding Green Energy & Environmental Protection Co., Ltd. Independent Director: Hsu Wen-kuan – Independent Director, Daphne International Holdings Limited Independent Director: Lin Hui-ping – Independent Director, Pi Li International Multimedia Co., Ltd. Independent Director: Tsao Ming – Chairman, Formosa Petrochemical Corporation Independent Director: Huang Guo-ming – Managing Partner and Chief Strategist, Wan-Ying Law Firm

7. Change Status (please enter 'resignation', 'removal', 'term expiration', 'deceased', or 'new appointment'): Term expiration 8. Reason for Change: Board re-election due to term expiration 9. Shareholding of New Appointees at Time of Election: Director: Ou Zhi-wen – 0 shares Director: Ke Yong-chun – 22,905,914 shares Director: Ou Bo-hao – 13,832,371 shares Director: Diao Xiu-hua – 11,997,903 shares Independent Director: Hsu Wen-kuan – 0 shares Independent Director: Lin Hui-ping – 0 shares Independent Director: Tsao Ming – 0 shares Independent Director: Huang Guo-ming – 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 01/16/2024 ~ 01/15/2027 11. Effective Date of New Appointment: 06/23/2026 12. Director Turnover Rate within Same Term: Not applicable 13. Independent Director Turnover Rate within Same Term: Not applicable 14. Supervisor Turnover Rate within Same Term: Not applicable 15. More than one-third of directors changed (yes/no): No 16. After change, directors with household registration in ROC do not exceed half of current directors (yes/no; if yes, please explain reason and measures): No 17. After change, independent directors with household registration in ROC are fewer than 2 (yes/no; if yes, please explain measures): No 18. Other Matters to be Clarified: None