1805 Baolei Announces Re-election of Chairman by Board of Directors

Date of Announcement: June 27, 115 Date of Statement: June 26, 115 Time of Statement: 14:17:14 Company Code: 1805 Company Name: Baolei

Subject: Announcement of the election of the Chairman by the Board of Directors. Applicable Clause: Clause 6 Date of Event: June 26, 115

Details: 1. Date of Board Resolution or Change: 115/06/26 2. Position (Chairman or General Manager): Chairman 3. Former Incumbent's Name: Lin Ruei-Shan 4. Former Incumbent's Background: Chairman of the Company 5. New Appointee's Name: Lin Ruei-Shan 6. New Appointee's Background: Chairman of the Company 7. Nature of Change (e.g., resignation, removal, end of term, job adjustment, severance, retirement, death, or new appointment): End of Term 8. Reason for Change: Full board renewal due to expiration of directors' terms. 9. Effective Date of New Appointment: 115/06/26 10. Other Matters to be Disclosed: None

This significant information simultaneously qualifies as a material event affecting shareholder rights or securities prices under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, as the subject is a publicly issued company. However, no additional disclosures are required.