Yulon Motor Co.,ltdTWSE: 2201

On behalf of Luxgen Motor Co., Ltd to announce the change in appointment of the representative of the juristic-person director

· Issued by Yulon Motor Co.,ltd
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Provided by: YULON MOTOR CO.,LTD
SEQ_NO 1 Date of announcement 2022/04/01 Time of announcement 18:08:55
Subject
 On behalf of Luxgen Motor Co., Ltd to
announce the change in appointment of the
representative of the juristic-person director
Date of events 2022/04/01 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/04/01
2.Name of legal person:Yulon Motor Co., Ltd.
3.Name of the previous position holder:Shi-Hao Zeng
4.Resume of the previous position holder:Director of Luxgen Motor Co., Ltd.
5.Name of the new position holder:Zi-Sheng Zuo
6.Resume of the new position holder:Vice Chairperson of YULON MOTOR CO., LTD.
7.Reason for the change:Legal person director reassignment representative
8.Original term (from __________ to __________):2020/12/25 to 2023/12/24
9.Effective date of the new appointment:2022/04/01
10.Any other matters that need to be specified:No.

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