Yulon Announces Change of Corporate Director Representative

1. Date of Change: 2026/06/30 2. Corporate Name: Shenxing Industrial Co., Ltd. 3. Former Representative: Chun-Shen Chou 4. Former Representative's Background: Vice General Manager of Shenxing Industrial Co., Ltd. 5. New Representative: Ming-Dong Tsai 6. New Representative's Background: General Manager of Yulon Technology Co., Ltd. 7. Reason for Change: Replacement of corporate director representative 8. Original Term: May 29, 2025 to May 28, 2028 9. Effective Date of New Appointment: June 30, 2026 10. Other Matters to Note: None

This change is a routine personnel adjustment by the corporate shareholder and is not expected to impact the company's operational stability or strategic direction. The governance structure remains unchanged, ensuring continuity in management.