Baotek Industrial Materials Ltd. announced that term for the 4th term of Compensation Committee of the Company expired. Name of the previous position holder: Chang, Chih-Liang¡BYang,Yan-Shou¡BWang, Chia-Nan. Resume of the previous position holder: Chang, Chih-Liang¡G Genearl manager and deputy chairman of Daiwa-Cathay Capital Markets Co.

Ltd. Yang,Yan-Shou¡G Attorney of HI Law Firm. Wang, Chia-Nan¡G Independent director of Forward Electronics Co. Ltd. .Name of the new position holder: To be announced after the election of the board of directors.

Resume of the new position holder: To be announced after the election of the board of directors. Date of occurrence of the change is June 17, 2022.