Declaration
1.Date of occurrence of the change:2021/11/19 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):institutional director and institutional supervisor 3.Title and name of the previous position holder: Director, Yulon Motor Co., Ltd. Representative, Jin-Cyuan Chen Director, Yulon Motor Co., Ltd. Representative, Shih-Hao Fang Director, Yulon Finance Corporation. Representative, Kuo-Hsing Hsu Director, Yulon Finance Corporation. Representative, Nelson Chen Director, Yulon Finance Corporation. Representative, Kevin Lin Supervisor, Yulon Motor Co., Ltd. Representative, Yuan-Long Chen Supervisor, Yulon Finance Corporation. Representative, May Liao 4.Resume of the previous position holder: Director, Yulon Motor Co., Ltd. Representative, Jin-Cyuan Chen/General Manager of Yulon China Motor Investment Limited. Director, Yulon Motor Co., Ltd. Representative, Shih-Hao Fang/Financial director of Dong Feng Yulon Motor Co., Ltd. Director, Yulon Finance Corporation. Representative, Kuo-Hsing Hsu/General Manager of Yulon Finance Corporation. Director, Yulon Finance Corporation. Representative, Nelson Chen/Vice President of Yulon Finance Corporation. Director, Yulon Finance Corporation. Representative, Kevin Lin/Vice President of Yulon Finance Corporation. Supervisor, Yulon Motor Co., Ltd. Representative, Yuan-Long Chen/Assistant Vice President of Yulon Management Co., Ltd. Supervisor, Yulon Finance Corporation. Representative, May Liao/Assistant Vice President of Yulon Finance Corporation. 5.Title and name of the new position holder: Director, Yulon Motor Co., Ltd. Representative, Jin-Cyuan Chen Director, Yulon Motor Co., Ltd. Representative, Shih-Hao Fang Director, Yulon Finance Corporation. Representative, Nelson Chen Director, Yulon Finance Corporation. Representative, Kevin Lin Director, Yulon Finance Corporation. Representative, Chi-Chang He Supervisor, Yulon Motor Co., Ltd. Representative, Yen Chou Supervisor, Yulon Finance Corporation. Representative, May Liao 6.Resume of the new position holder: Director, Yulon Motor Co., Ltd. Representative, Jin-Cyuan Chen/General Manager of Yulon China Motor Investment Limited. Director, Yulon Motor Co., Ltd. Representative, Shih-Hao Fang/Financial director of Dong Feng Yulon Motor Co., Ltd. Director, Yulon Finance Corporation. Representative, Nelson Chen/Vice President of Yulon Finance Corporation. Director, Yulon Finance Corporation. Representative, Kevin Lin/Vice President of Yulon Finance Corporation. Director, Yulon Finance Corporation. Representative, Chi-Chang He/General Manager of Yulon Motor Finance (China) Co., Ltd. Supervisor, Yulon Motor Co., Ltd. Representative, Yen Chou/Financial director of Yulon China Motor Investment Limited. Supervisor, Yulon Finance Corporation. Representative, May Liao/Assistant Vice President of Yulon Finance Corporation. 7.Circumstances of change (Please enter ��resignation��, ��dismissal��, ��term expired��, ��death�� or ��new appointment��):term expired 8.Reason for the change:term expired 9.Number of shares held by the new position holder when elected:Not applicable 10.Original term (from __________ to __________):2018/11/30~2021/11/29 11.Effective date of the new appointment: Except for Chi-Chang He, the representative of Yulon Finance Corporation, the effective date of the 3nd-term of directors and supervisors is 2021/11/30. Chi-Chang He's effective date will be the date of receiving job qualification. 12.Turnover rate of directors of the same term:Not applicable 13.Turnover rate of independent directors of the same term:Not applicable 14.Turnover rate of supervisors of the same term:Not applicable 15.Change in one-third or more of directors (Please enter ��Yes�� or ��No��):No 16.Any other matters that need to be specified:None
