6887 Baolüte-KY

Announcement Date: 2025-06-24 Statement Date: 2025-06-23 Statement Time: 15:10:24 Company Code: 6887 Company Name: Baolüte-KY

Subject: Announcement of Changes in Members of the Compensation Committee Relevant Clause: Clause 6 Factual Date: 2025-06-23

Details: 1. Date of Change: 2025/06/23 2. Functional Committee Name: Compensation Committee 3. Former Members: Hsu Wen-Kuan, Lin Hui-Ping, Tsao Ming, Huang Kuo-Ming 4. Former Members' Resumes: - Hsu Wen-Kuan: Independent Director, Baolüte-KY - Lin Hui-Ping: Independent Director, Baolüte-KY - Tsao Ming: Independent Director, Baolüte-KY - Huang Kuo-Ming: Independent Director, Baolüte-KY 5. New Members: Hsu Wen-Kuan, Lin Hui-Ping, Tsao Ming, Huang Kuo-Ming 6. New Members' Resumes: - Hsu Wen-Kuan: Independent Director, Baolüte-KY - Lin Hui-Ping: Independent Director, Baolüte-KY - Tsao Ming: Independent Director, Baolüte-KY - Huang Kuo-Ming: Independent Director, Baolüte-KY 7. Nature of Change: Term Expiration 8. Reason for Change: Term Expiration 9. Previous Term: 2024/01/16 ~ 2027/01/15 10. Effective Date of New Appointment: 2026/06/23 11. Other Matters to be Clarified: None