6887 Baolüte-KY Announces New General Manager

Release Date: 1150709 Statement Date: 1150708 Statement Time: 17:07:36 Company Code: 6887 Company Name: Baolüte-KY Subject: Announcement of Change in General Manager Applicable Clause: Clause 6 Event Date: 1150708

Details: 1. Board Resolution or Effective Date of Change: 115/07/08 2. Position (Chairman or General Manager): General Manager 3. Former Executive's Name: Ou Zhe-Wen 4. Former Executive's Background: Chairman and General Manager of Baolüte Resource Recycling Engineering Co., Ltd. 5. New Executive's Name: Lin Jun-Hua 6. New Executive's Background: Vice Chairman of CTCI Corporation 7. Nature of Change (e.g., Resignation, Removal, End of Term, Job Adjustment, Severance, Retirement, Death, or New Appointment): New Appointment 8. Reason for Change: New Appointment 9. Effective Date of New Appointment: 115/07/20 10. Additional Notes: This significant information also qualifies under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act as a matter having significant impact on shareholders' rights or securities prices, as the subject is a publicly issued company. However, there are no further items to disclose.