[Yulon] Announcement of AGM Resolution to Lift Non-Compete Restrictions for Directors

1. Date of AGM resolution: 115/05/28. 2. Name and title of director permitted to engage in competitive behavior: Director, Le-Wen Industrial Co., Representative: Chen Yuan-long. 3. Items of permitted competitive behavior: Companies with the same or similar business scope as the company. 4. Duration of permission: During the tenure as a director of the company. 5. Resolution status: Passed with more than two-thirds of the total issued shares present and a majority of the voting rights of the attending shareholders. 6. Mainland China business: N/A. 7. Name and position in Mainland China business: N/A. 8. Address of Mainland China business: N/A. 9. Business items of Mainland China business: N/A. 10. Impact on company's finance/business: None. 11. Investment amount and shareholding ratio in Mainland China business: N/A. 12. Other notes: None.