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Provided by: Yulon Nissan Motor Co.,Ltd
SEQ_NO 1 Date of announcement 2022/06/24 Time of announcement 09:29:56
Subject 
 To announce the shareholders'meeting release
the non-competition restrictions on directors.
Date of events 2022/06/24 To which item it meets paragraph 21
Statement 
1.Date of the shareholders meeting resolution:2022/06/24
2.Name and title of the director with permission to engage in competitive
  conduct:
  (1)Director:Chen-Hsiang Yao
  (2)Director:Wen-Rong Tsay
  (3)Director:Leman C.C. Lee
  (4)Director:Kimata Hideki
  (5)Independent Director:Yun-Hua Yang
3.Items of competitive conduct in which the director is permitted to engage:
  Companies with similar business covered by the Company's target industries.
4.Period of permission to engage in the competitive conduct:
  Within period of serving as Director of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
  The proposal was approved as the ayes exceeded the requisite majority.
  The shareholders' meeting has approved the release of the prohibition from
  participation in competitive business.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
"N/A" below):
 (1)Director:Chen-Hsiang Yao
 (2)Director:Wen-Rong Tsay
 (3)Director:Kimata Hideki
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
 (1)Director:Chen-Hsiang Yao
    Director, Guangzhou Aeolus Automobile Co., Ltd.
 (2)Director:Wen-Rong Tsay
    Director, Guangzhou Aeolus Automobile Co., Ltd.
    Director, Aeolus Xiangyang Automobile Co., Ltd.
 (3)Director:Kimata Hideki
    Director, Dongfeng Automobile Co., Ltd.
    Director, Dongfeng Nissan Auto Finance Co., Ltd.
8.Address of the mainland China area enterprise:
  (1)Guangzhou Aeolus Automobile Co., Ltd.
     No. 8 Fengshen Avenue, Huadu District, Guangzhou City, Guangdong
     Province
  (2)Aeolus Xiangyang Automobile Co., Ltd.:
     Torch Building, No. 2 Chunyuan West Road, High-tech Development Zone,
     Xiangyang City, Hubei Province
  (3)Dongfeng Automobile Co., Ltd.：
     No. 58, Chuangye Road, Economic and Technological Development Zone,
     Wuhan City, Hubei Province
  (4)Dongfeng Nissan Auto Finance Co., Ltd.:
     No. 500, Fushan Road, Pudong New Area, Shanghai, China
9.Operations of the mainland China area enterprise:
  (1)Guangzhou Aeolus Automobile Co., Ltd.:
     Car & Part develope and manufacture
  (2)Aeolus Xiangyang Automobile Co., Ltd.:
     Car & Part develope and manufacture
  (3)Dongfeng Automobile Co., Ltd.：
     Cars and Car Parts
  (4)Dongfeng Nissan Auto Finance Co., Ltd.:
     Car loans and loans to car dealers for purpose of purchasing
     automobile
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:None
12.Any other matters that need to be specified:None

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Yulon Nissan Motor Co. Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 01:35:07 UTC.