Yulon Finance: YFC, on behalf of its important subsidiary Yulon Motor Finance (China), announced the list of directors and supervisors for the 3rd term

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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


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