Yulon Corporation Announces Chairman Resignation and Appointment of New Chairman

1. Date of Board Resolution or Change: 115/06/22 2. Position (Please enter Chairman or General Manager): Chairman 3. Former Incumbent's Name: Shen Hsing Industrial Co., Ltd. Representative: Liu Jun-Chang 4. Former Incumbent's Resume: Chairman of Yulon Technology Corporation 5. New Appointee's Name: Shen Hsing Industrial Co., Ltd. Representative: Lin Chih-Cheng 6. New Appointee's Resume: Chairman of Shen Hsing Industrial Co., Ltd. 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Position Adjustment', 'Redundancy', 'Retirement', 'Deceased', or 'New Appointment'): Resignation 8. Reason for Change: Resignation 9. Effective Date of New Appointment: 115/06/22 10. Other Matters to be Disclosed: Yulon Technology Corporation received the resignation of its Chairman on June 22, 115 (2026), effective immediately on the same date. On the same day, June 22, 115, the company convened a board meeting and elected Director Lin Chih-Cheng as the new Chairman. Keyword: Material Information