(Correction) Yulon Nissan Supplementary Announcement Regarding Shareholder Meeting

Date: May 20, 115 Company: Yulon Nissan Subject: (Correction) Supplementary announcement regarding the resolution of the Board of Directors to convene the annual shareholder meeting (Additional agenda items) (Compliance with e-voting format requirements) Occurrence Date: May 12, 115

1. Board of Directors Resolution Date: May 12, 115 2. Shareholder Meeting Date: June 26, 115 3. Venue: Dome Theater, No. 3, Section 3, Zhongxing Road, Xindian District, New Taipei City 4. Method: Physical meeting 5. Reported items: (1) 114 fiscal year business report (2) Audit Committee report on the 114 fiscal year financial statements (3) Report on the allocation of employee compensation for 114 6. Matters for approval: (1) 114 fiscal year financial statements (2) 114 fiscal year earnings distribution plan 7. Matters for discussion: (1) Proposal to waive non-compete restrictions for directors 8. Book closure dates: April 28, 115 to June 26, 115

Additional information: (1) The shareholder proposal period has concluded. (2) E-voting period: May 27, 115 to June 23, 115. Platform: www.stockvote.com.tw (3) Verification agency: Company stock affairs department.