Yulon Nissan Motor Announces Q2 2025 Financial Results and Corporate Governance Revisions

Release Date: August 5, 2025 Statement Date: August 4, 2025 Statement Time: 17:05:39 Company Code: 2227 Company Name: Yulon Nissan Motor Co., Ltd. Subject: Announcement of Important Matters from the Board Meeting Applicable Clause: Clause 51 Event Date: August 4, 2025

Details: 1. Event Date: August 4, 2025 2. Company Name: Yulon Nissan Motor Co., Ltd. 3. Relationship with Company (enter '本公司' or 'Subsidiary'):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Event: Announcement of important matters from the board meeting 6. Response Measures: None 7. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly issued company or above, this material information also meets the criteria under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act, regarding matters that significantly affect shareholders' rights or securities prices):

(1) Approval of the Company's Q2 2025 Financial Statements. Key items from the consolidated income statement are as follows: (1) Operating Revenue: NT$6.716 billion (2) Operating Net Profit: -NT$354 million (3) Pre-tax Net Profit: -NT$990 million (4) Net Profit After Tax: -NT$781 million (5) Earnings Per Share After Tax: -NT$2.60

(2) Approval of amendments to certain articles of the Company's 'Internal Control System for Share Affairs' (3) Approval of amendments to the Company's 'Internal Audit Implementation Rules for Share Affairs' (4) Approval of amendments to certain articles of the Company's 'Corporate Governance Practice Guidelines' (5) Approval of amendments to certain articles of the Company's 'Board Meeting Rules' (6) Approval of the removal of non-compete restrictions for the Company's managers (7) Approval of the submission of the Company's '2025 Sustainability Report'