2233 Yulon

Announcement Date: 1150624 Statement Date: 1150623 Statement Time: 152450 Company Code: 2233 Company Name: Yulon Subject: (Supplement) Announcement on behalf of Dongguan Xinfeng Hardware Machinery & Plastic Industrial Co., Ltd., a significant subsidiary, regarding change in Chairman and General Manager Applicable Clause: Clause 6 Event Date: 1150622 Details: 1. Board Resolution or Change Date: 115/06/22 2. Position (Chairman or General Manager): Chairman and General Manager 3. Former Executive's Name: Liu Jun-Chang 4. Former Executive's Background: Chairman of Yulon Technology Co., Ltd. 5. New Executive's Name: Not applicable 6. New Executive's Background: Not applicable 7. Nature of Change: Resignation 8. Reason for Change: Resignation 9. Effective Date of New Appointment: Not applicable 10. Other Matters to be Disclosed: None