Yulon Finance : To announce the board of directors appointed the 5th Remuneration Committee.

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Provided by: Yulon Finance Corporation
SEQ_NO	2	Date of announcement	2022/07/07	Time of announcement	17:05:14
Subject	To announce the board of directors appointed the 5th Remuneration Committee.
Date of events	2022/07/07	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/07/07 2.Name of the functional committees:Remuneration Committee 3.Name of the previous position holder: Chi-Ching Chen Yi-Hong Hsieh Zhong-Qi Zhou Kao-Chien Huang 4.Resume of the previous position holder: Chi-Ching Chen, Independent Director, Yulon Finance Corporation Yi-Hong Hsieh, Independent Director, Yulon Finance Corporation Zhong-Qi Zhou, Independent Director, Yulon Finance Corporation Kao-Chien Huang, Independent Director, Yulon Finance Corporation 5.Name of the new position holder: Chi-Ching Chen Yi-Hong Hsieh Zhong-Qi Zhou Kao-Chien Huang 6.Resume of the new position holder: Chi-Ching Chen, Independent Director, Yulon Finance Corporation Yi-Hong Hsieh, Independent Director, Yulon Finance Corporation Zhong-Qi Zhou, Independent Director, Yulon Finance Corporation Kao-Chien Huang, Independent Director, Yulon Finance Corporation 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:re-appointment 9.Original term (from __________ to __________):2019/07/01~2022/06/30 10.Effective date of the new member:2022/07/07 11.Any other matters that need to be specified: Remuneration Committee is the same as the tenure of the board of directors. (2022/07/01~2025/06/30)