[Yulon Nissan] (Correction) Supplementary Notice on the Convening of the Annual General Meeting of Shareholders

1. Board resolution date: 115/05/12 2. Meeting date: 115/06/26 3. Location: Dome Theater, No. 3, Sec. 3, Zhongxing Rd., Xindian Dist., New Taipei City 4. Meeting format: Physical meeting 5. Reporting matters: (1) 114 fiscal year business report (2) Audit Committee report on the 114 fiscal year financial statements (3) Report on 114 fiscal year employee compensation 6. Recognition matters: (1) 114 fiscal year financial statements (2) 114 fiscal year earnings distribution plan 7. Discussion matters: (1) Proposal for lifting non-compete restrictions on directors 8. Extraordinary motions 9. Book closure period: 115/04/28 to 115/06/26 10. Other matters: Shareholder proposals accepted from April 10 to April 20, 115. Electronic voting available from May 27 to June 23, 115.