Bao Lun Te-KY Shareholders' Meeting Adopts Resolution to Lift Restrictions on Competitive Behavior by Directors

Release Date: 1150624 Announcement Date: 1150623 Announcement Time: 150856 Company Code: 6887 Company Name: Bao Lun Te-KY Subject: Resolution passed at the shareholders' meeting to lift the restriction on competitive behavior by directors and their representatives. Applicable Clause: Clause 21 Date of Fact: 1150623 Explanation: 1. Shareholders' Meeting Resolution Date: 115/06/23 2. Names and Titles of Directors Allowed to Engage in Competitive Behavior: (1) Director: Ou Zhiwen (2) Director: BRAINTREE Industries Limited Representative: Ko Yung-Chun (3) Director: GUANG SHUN PETTECHS FIBRE INDUSTRY L.L.C. Representative: Ou Bohao (4) Director: Kun Ding Green Energy Environmental Protection Co., Ltd. Representative: Diao Xiuxia (5) Independent Director: Xu Wenguan (6) Independent Director: Lin Huiping (7) Independent Director: Cao Ming (8) Independent Director: Huang Guoming 3. Items of Allowed Competitive Behavior: Investing in or operating a company with the same or similar business scope as the company and serving as a director of that company 4. Period of Allowed Competitive Behavior: During the term of office as a director of the company 5. Resolution Situation (Explanation of Voting Results Based on Company Law Article 209): The voting results showed that the number of votes in favor exceeded the statutory amount, and the case was passed as proposed. 6. Names and Titles of Directors if the Allowed Competitive Behavior Applies to Mainland Businesses (If it does not apply to Mainland Businesses, please enter 'Not Applicable'): Not Applicable 7. Company Name and Position of the Mainland Business: Not Applicable 8. Address of the Mainland Business: Not Applicable 9. Business Items of the Mainland Business: Not Applicable 10. Degree of Impact on the Company's Financial and Business Affairs: Not Applicable 11. Amount of Investment and Shareholding Ratio if Directors Invest in Mainland Businesses: Not Applicable 12. Other Matters to be Stated: None