Yulon Motor Company Ltd. announced appointment the members of the remuneration committee. .Name of the previous position holder: Hsieh Yi-Hong; Zhou Zhong-qi; Tsai Yen-Chin. Resume of the previous position holder: Hsieh Yi-Hong:Independent director of Yulon Motor Co.

Ltd.; Zhou Zhong-qi:Independent director of Yulon Motor Co. Ltd.; Tsai Yen-Chin: Independent director of Yulon Motor Co. Ltd. Name of the new position holder: Zhou Zhong-qi; Tsai Yen-Chin; Yang Yun-Hua.

Resume of the new position holder: Zhou Zhong-qi: Independent director of Yulon Motor Co. Ltd.; Tsai Yen-Chin: Independent director of Yulon Motor Co. Ltd.; Yang Yun-Hua:Independent director of Yulon Nissan Motor Co.

Ltd. Effective date of the new member: July 1, 2022.