Today's Information

Provided by: Yulon Finance Corporation
SEQ_NO 5 Date of announcement 2022/07/07 Time of announcement 17:14:02
Subject 
 To announce the board of directors
approved of releasing the managerial officers of the
Company from non-competition restrictions
Date of events 2022/07/07 To which item it meets paragraph 21
Statement 
1.Date of the board of directors resolution:2022/07/07
2.Name and title of the managerial officer with permission to engage in
  competitive conduct:
Kuo-Hsing Hsu ,President
Nelson Chuen ,Vice President
Alex Lai ,Vice President
Kevin Lin ,Vice President
Snow Chuang ,Vice President
Steven Hu ,Senior Assistant V. P.
Kevin Chuang ,Senior Assistant V. P.
Brian Tsou ,Senior Assistant V. P.
Shih-Chieh Lee ,Assistant V. P.
Tsung-Hsing Han,Senior Manager
3.Items of competitive conduct in which the officer is permitted to engage:
The similar business scope of the company
4.Period of permission to engage in the competitive conduct:
During the tenure of the aforementioned managerial officers
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
Approved the proposal to release the competing business prohibition for
the managerial officers with the related persons recusing themselves
during discussion and voting.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
"N/A" below):
Alex Lai ,Vice President
Kevin Lin ,Vice President
Kevin Chuang ,Senior Assistant V. P.
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:
(1)Alex Lai ,Vice President
   Director, Car-Plus Leasing Co., Ltd.
(2)Kevin Lin ,Vice President
   Director, Yulon Motor Finance (China) Co., Ltd.
(3)Kevin Chuang ,Senior Assistant V. P.
   Director, TAC Leasing Co., Ltd.
8.Address of the mainland China area enterprise:
Car-Plus Leasing Co., Ltd.:
No.8, Dongfu Road, Suzhou Industrial Park
Yulon Motor Finance (China) Co., Ltd.:
Room 1031-1305, Oriental Century Center, Xiaoshan Economic
and Technological Development Area, Xiaoshan Dist., Hangzhou City
TAC Leasing Co., Ltd.:
Room 1118, Buliding No.23, Suzhou Industrial Park Times Square
9.Operations of the mainland China area enterprise:
Car-Plus Leasing Co., Ltd.:
Car leasing and associated service solutions
Yulon Motor Finance (China) Co., Ltd.:
Car loans, loans to car dealers for purpose of purchasing automobiles
TAC Leasing Co., Ltd.:
Lease of equipment and car
10.Impact on the company's finance and business:No
11.If the managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:No
12.Any other matters that need to be specified:No

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TAC – Taiwan Acceptance Corporation published this content on 07 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 July 2022 11:33:06 UTC.