Yulon Announces Chairman Change at Key Subsidiary Dongguan Xinfeng Hardware Machinery & Plastic Industrial Co., Ltd.

1. Date of board resolution or change occurrence: 115/06/22 2. Position (please enter Chairman or General Manager): Chairman 3. Former incumbent's name: Liu Junchang 4. Former incumbent's resume: Chairman of Yulon Technology Co., Ltd. 5. New appointee's name: Not applicable 6. New appointee's resume: Not applicable 7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'job reassignment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): resignation 8. Reason for change: resignation 9. Effective date of new appointment: Not applicable 10. Other matters to be disclosed (if the entity involved is a publicly issued company, this significant information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): None