Yulon Finance : To announce the board of directors appointed the 2nd Sustainable Operation Committee.

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Provided by: Yulon Finance Corporation
SEQ_NO	4	Date of announcement	2022/07/07	Time of announcement	17:08:37
Subject	To announce the board of directors appointed the 2nd Sustainable Operation Committee.
Date of events	2022/07/07	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/07/07 2.Name of the functional committees:Sustainable Operation Committee 3.Name of the previous position holder: Zhong-Qi Zhou Kao-Chien Huang Zhen-Xiang Yao 4.Resume of the previous position holder: Zhong-Qi Zhou, Independent Director, Yulon Finance Corporation Kao-Chien Huang, Independent Director, Yulon Finance Corporation Zhen-Xiang Yao, Director, Yulon Finance Corporation 5.Name of the new position holder: Zhong-Qi Zhou Kao-Chien Huang Zhen-Xiang Yao 6.Resume of the new position holder: Zhong-Qi Zhou, Independent Director, Yulon Finance Corporation Kao-Chien Huang, Independent Director, Yulon Finance Corporation Zhen-Xiang Yao, Director, Yulon Finance Corporation 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:re-appointment 9.Original term (from __________ to __________):2020/11/09~2022/06/30 10.Effective date of the new member:2022/07/07 11.Any other matters that need to be specified: Sustainable Operation Committee is the same as the tenure of the board of directors.(2022/07/01~2025/06/30)