建榮 — Proxy Solicitation & Information Statement 2026

BAOTEK INDUSTRIAL MATERIALS LTD.
Notice of 2026 Annual General Shareholder’s Meeting

Dear Shareholders,

2026 Annual General Shareholder’s Meeting (the “Meeting”) of BAOTEK INDUSTRIAL MATERIALS LTD. (the “Company”) will be convened at 9:00am, Tuesday, May 26, 2026 on the China Motor Training Center (Address: No.3, Qingnian Rd., Yangmei Dist., Taoyuan City 326, Taiwan, R.O.C).

Agenda for the Meeting is listed as below :

1. Report Items :
   (1) Business report of 2025 and business outlook of 2026.
   (2) Report on the audit committee's review of 2025 financial statements.
   (3) Report on the distribution of employees and directors remuneration for 2025.
   (4) Report on distribution of earnings and cash dividends for 2025.
   (5) Report on the performance assessments and compensation levels of directors and managerial officers.
   (6) Other report items.

2. Ratification Items :
   (1) Ratification of the 2025 business report and financial statements.
   (2) Ratification of the 2025 surplus distribution.

3. Discussion Items :
   (1) Discussion to approve the release of non-competition restrictions for directors of the company.

4. Extemporary Motions

5. Adjournment

Sincerely Yours,

Board of Directors

BAOTEK INDUSTRIAL MATERIALS LTD.