6887 Baolutte-KY

Disclosure Date: 1150624 Statement Date: 1150623 Statement Time: 151047 Company Code: 6887 Company Name: Baolutte-KY Subject: Announcement of Changes in Members of the Sustainable Development Management Committee Applicable Clause: Clause 6 Event Date: 1150623

Details: 1. Date of Change: 115/06/23 2. Name of Functional Committee: Sustainable Development Management Committee 3. Former Members: Lin Hui-Ping, Ou Zhe-Wen, Ou Bai-Hao 4. Former Members' Profiles: Lin Hui-Ping, Independent Director, Baolutte-KY Ou Zhe-Wen, Director, Baolutte-KY Ou Bai-Hao, Director, Baolutte-KY 5. New Members: Lin Hui-Ping, Ou Zhe-Wen, Ou Bai-Hao 6. New Members' Profiles: Lin Hui-Ping, Independent Director, Baolutte-KY Ou Zhe-Wen, Director, Baolutte-KY Ou Bai-Hao, Director, Baolutte-KY 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: End of Term 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2025/03/13 ~ 2027/01/15 10. Effective Date of New Appointment: 2026/06/23 11. Other Matters to be Disclosed: None