Yulon Announces Chairman Change at Key Subsidiary TIPO INTERNATIONAL CO., LTD.

1. Date of board resolution or change occurrence: 115/07/01 2. Position (please enter 'Chairman' or 'General Manager'): Chairman 3. Former incumbent's name: Liu Chun-Chang 4. Former incumbent's resume: Chairman of Yulon Technology Co., Ltd. 5. New appointee's name: 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', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): New appointment 8. Reason for change: The former chairman resigned, and the board elected Lin Chih-Cheng as the new chairman. 9. Effective date of new appointment: 115/07/01 10. Other matters to be disclosed (if the subject is a publicly issued company or above, this significant information simultaneously meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None