Baotek Industrial Materials Ltd. announced appointment of members of the company's 5th remuneration committee. Name of the previous position holder: Chang, Chih-LiangBYang,Yan-Shou¡BWang, Chia-Nan. Resume of the previous position holder: Chang, Chih-Liang: General manager and deputy chairman of Daiwa-Cathay Capital Markets Co., Ltd; Yang,Yan-Shou: Attorney of HI Law Firm; Wang, Chia-Nan: Independent director of Forward Electronics Co.

Ltd. Name of the new position holder: Chang, Chih-Liang?Yang,Yan-Shou?Wang, Chia-Nan. Chang, Chih-Liang: General manager and deputy chairman of Daiwa-Cathay Capital Markets Co. Ltd.; Yang,Yan-Shou: Attorney of HI Law Firm; Wang, Chia-Nan:I ndependent director of Forward Electronics Co.

Ltd. Effective date of the new member: August 5, 2022.