Yulon Subsidiary TIPO INTERNATIONAL Announces Change of Chairman

Release Date: July 2, 115 Statement Date: July 1, 115 Statement Time: 15:44:38 Company Code: 2233 Company Name: Yulon Subject: Announcement of Chairman Change at Key Subsidiary TIPO INTERNATIONAL CO., LTD. Applicable Clause: Clause 6 Event Date: July 1, 115

Details: 1. Board Resolution or Change Date: July 1, 115 2. Position (enter 'Chairman' or 'CEO'): Chairman 3. Former Chairman's Name: Liu Chun-Chang 4. Former Chairman's Background: Chairman of Yulon Technology Co., Ltd. 5. New Chairman's Name: Lin Chih-Cheng 6. New Chairman's Background: Chairman of Shen Hsing Industrial Co., Ltd. 7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'reassignment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): New Appointment 8. Reason for Change: The former chairman resigned, and the board elected Lin Chih-Cheng as the new chairman. 9. Effective Date of New Appointment: July 1, 115 10. Additional Notes: This significant information pertains to a publicly listed company and concurrently meets the criteria under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or stock prices. No further disclosures are required.