Baolvte-KY Announces Change in Accounting Officer at Subsidiary Baolvte Resource Recycling Technology Co., Ltd.

1. Position of personnel change (please specify: spokesperson, acting spokesperson, key operational executives such as CEO, COO, CMO, CSO, financial officer, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, litigation and non-litigation agent): Accounting Officer

2. Date of change: July 31, 2026 (Minguo Year 115)

3. Name, title, and brief resume of former officer: Hsieh, Yi-Chen / Accounting Officer, Baolvte Resource Recycling Technology Co., Ltd.

4. Name, title, and brief resume of new officer: To be announced after board approval

5. Nature of change (please select from 'resignation', 'job reassignment', 'layoff', 'retirement', 'death', 'new appointment', or 'dismissal'): Resignation

6. Reason for change: Resignation

7. Effective date: July 31, 2026 (Minguo Year 115)

8. Other matters to be disclosed: The appointment of the new accounting officer will be announced separately after board approval.