[Baolüte-KY] Announcement of Chairman Change at Subsidiary Zhejiang Baolüte Environmental Technology Engineering Co., Ltd.

1. Date of board resolution or change occurrence: 115/07/30 2. Position (please enter 'Chairman' or 'General Manager'): Chairman 3. Name of outgoing individual: Ouzhiwen 4. Outgoing individual's resume: Chairman of Baolüte Resource Recycling Engineering Co., Ltd. 5. Name of incoming individual: Lin Junhua 6. Incoming individual's resume: General Manager of Baolüte Resource Recycling Engineering Co., Ltd. 7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): end of term 8. Reason for change: end of term 9. Effective date of new appointment: 115/07/30 10. Other matters to be disclosed (if the subject is a publicly listed company, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None Keywords: Material Information