Yulon Announces Change in Corporate Director Representative

Release Date: June 23, 2026 Statement Date: June 22, 2026 Statement Time: 19:13:08 Company Code: 2233 Company Name: Yulon Subject: Announcement of Change in Corporate Director Representative Applicable Clause: Clause 6 Factual Date of Event: June 22, 2026

Details: 1. Date of Change: June 22, 2026 2. Corporate Entity: Shen Hsing Industrial Co., Ltd. 3. Former Representative: Liu Chun-Chang 4. Former Representative's Background: Chairman of Yulon Technology Inc. 5. New Representative: Chang Wan-Ting 6. New Representative's Background: Principal Attorney at An Zhong Law Firm 7. Reason for Change: Resignation 8. Original Term (e.g., xx/xx/xx to xx/xx/xx): May 29, 2025 to May 28, 2028 9. Effective Date of New Appointment: June 22, 2026 10. Other Disclosures: None