Yulon Motor Company Ltd. announced that the term of Audit Committee of the company has expired. Name of the previous position holder: Hsieh Yi-Hong, Zhou Zhong-qi, Tsai Yen-Chin. Resume of the previous position holder: Hsieh Yi-Hong: Independent director of Yulon Motor Co.

Ltd. Zhou Zhong-qi: Independent director of Yulon Motor Co. Ltd. Tsai Yen-Chin: Independent director of Yulon Motor Co. Ltd. Name of the new position holder: Zhou Zhong-qi, Tsai Yen-Chin, Yang Yun-Hua.

Resume of the new position holder: Zhou Zhong-qi: Independent director of Yulon Motor Co. Ltd. Tsai Yen-Chin: Independent director of Yulon Motor Co. Ltd. Yang Yun-Hua: Independent director of Yulon Nissan Motor Co.

Ltd. Effective date of the new member is July 1, 2022.