Release Date: June 23, 2026 Statement Date: June 22, 2026 Statement Time: 19:14:40 Company Code: 2233 Company Name: Yulon

Subject: Announcement of Change in Corporate Director Representative Applicable Clause: Clause 6 Factual Date: June 22, 2026

Details: 1. Date of Change: June 22, 2026 2. Corporate Name: Shin Hsing Industrial Co., Ltd. 3. Former Representative: Ming-Tung Tsai 4. Former Representative's Background: Corporate Director Representative of Shin Hsing Industrial Co., Ltd. 5. New Representative: Chun-Shen Chou 6. New Representative's Background: Vice General Manager of Shin Hsing Industrial Co., Ltd. 7. Reason for Change: Resignation 8. Original Term: May 29, 2025 to May 28, 2028 9. Effective Date of New Appointment: June 22, 2026 10. Other Matters to be Disclosed: None

FACT BOX

  • Source: PR Times
  • Category: 人事