Resolution of the Board of Directors on the date for convening the annual shareholders' meeting.

 Resolution of the Board of Directors on the
date for convening the annual shareholders' meeting.

1.Date of the board of directors' resolution:2022/03/10
2.Shareholders meeting date:2022/06/17
3.Shareholders meeting location:No. 3, Sec. 3,
Chung Hsing Road, Xindian District, New Taipei City (the Dome Theater)
4.Shareholders meeting will be held by means of (physical shareholders
 meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
(1) The 2021 Business Report and Prospect.
(2) Audit Committee's review report.
(3) Remuneration distribution report for employees and directors.
(4) External endorsement guarantee situation report.
6.Cause for convening the meeting (2)Acknowledged matters:
(1) Acknowledge the  2021  Financial Statements.
(2) Acknowledge the  2021  Earnings Distribution.
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Amend part of the company's articles of association.
(2)Amendments to the Company's "Procedures for Acquisition or Disposal
of Assets"
8.Cause for convening the meeting (4)Election matters:
Yulon Motor's 17th Director Re-election
9.Cause for convening the meeting (5)Other Proposals:
Release on the prohibition of competition for the 17th directors.
10.Cause for convening the meeting (6)Extemporary Motions:No
11.Book closure starting date:2022/04/19
12.Book closure ending date:2022/06/17
13.Any other matters that need to be specified:
(1)In compliance with Company Act, the period for accepting
such proposals is from 2022/03/30 to 2022/04/08. For any
shareholder who wants to propose, please send the proposal
to the Yulon Stock Affairs Office (7F, No. 150, Sec. 2,
Nanking E. Road, Taipei City(Hualian Building). After
finishing the proposal collected, Yulon will propose to the
board of directors and reply to stockholders during the
statutory period.
(2)The voting power is exercised by way of electronic
transmission via www.stockvote.com.tw. The exercising
period is from 2022/05/18 to 2022/06/14.