[Yulon] Announcement Regarding the Resolution to Lift Non-Competition Restrictions for a Director of its Important Subsidiary, Shin Xin Co., Ltd.

1. Date of Board Resolution: June 10, 115 (Taiwanese Calendar) 2. Name and Title of Director Permitted to Engage in Competitive Acts: Director, Representative of Yulon Finance Co., Ltd.: Chen Yuan-Lung 3. Scope of Competitive Acts Permitted: Business activities in companies with the same or similar business scope as the Company. 4. Period for Which Competitive Acts are Permitted: During the term of office as a director of the Company. 5. Resolution Details (Explain the voting result in accordance with Article 209 of the Company Act): The motion was unanimously approved by all attending directors, excluding directors with related interests. 6. Name and Title of Director if the Permitted Competitive Act is with a Mainland China Business (Enter 'Not Applicable' if not with a Mainland China Business): Not Applicable 7. Company Name and Position in the Mainland China Business: Not Applicable 8. Address of the Mainland China Business: Not Applicable 9. Business Items of the Mainland China Business: Not Applicable 10. Degree of Impact on the Company's Financial and Business Operations: None 11. If the Director has Investments in the Mainland China Business, Investment Amount and Shareholding Ratio: Not Applicable 12. Other Matters to be Noted: This matter was handled by the Board of Directors exercising the authority of the shareholders' meeting.