Aurora : Announcement on Aurora Corporation 2022Annual Shareholders' Meeting elected of Directors

 Announcement on Aurora Corporation 2022Annual
Shareholders' Meeting elected of Directors

1.Date of occurrence of the change:2022/06/09
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional directo、independent director
and natural-person director
3.Title and name of the previous position holder:
Director: Chen Yung-Tai
Director:Yuan Hui-Hua
Director:Aurora Holdings Incorporated Representative Rai Hau-Min
Director:Ma Chih-Hsien
independent director：Hsu Wen-Chung
independent director：Lian Kuo-Jung
independent director：Hwa Yueh-Jiuan
4.Resume of the previous position holder:
Chen Yung-Tai,Director of Aurora Corporation
Yuan Hui-Hua,Chairman of Aurora Corporation
Rai Hau-Min,Director ofAurora Corporation
Ma Chih-Hsien,Director ofAurora Corporation
Hsu Wen-Chung, Chairman of Huxen Corporation
Lian Kuo-Jung,Chairman of TSEC Corporation
Hwa Yueh-Jiuan,General Manager of Robert Walters Taiwan
5.Title and name of the new position holder:
Director: Chen Yung-Tai
Director:Yuan Hui-Hua
Director:Aurora Holdings Incorporated Representative Rai Hau-Min
Director:Ma Chih-Hsien
independent director：Hsu Wen-Chung
independent director：Lian Kuo-Jung
independent director：Hwa Yueh-Jiuan
6.Resume of the new position holder:
Chen Yung-Tai,Director of Aurora Corporation
Yuan Hui-Hua,Chairman of Aurora Corporation
Rai Hau-Min,Director ofAurora Corporation
Ma Chih-Hsien,Director ofAurora Corporation
Hsu Wen-Chung, Chairman of Huxen Corporation
Lian Kuo-Jung,Chairman of TSEC Corporation
Hwa Yueh-Jiuan,General Manager of Robert Walters Taiwan
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expired
9.Number of shares held by the new position holder when elected:
Director: Chen Yung-Tai,21,269,000 shares
Director:Yuan Hui-Hua,1,184,000 shares
Director:Aurora  Holdings  Incorporated Representative
Rai Hau-Min,101,856,312 shares
Director:Ma Chih-Hsien,3,000 shares
independent director：Hsu Wen-Chung,0 shares
independent director：Lian Kuo-Jung,0 shares
independent director：Hwa Yueh-Jiuan,0 shares
10.Original term (from __________ to __________):2019/06/12~2022/06/11
11.Effective date of the new appointment:2022/06/09
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:None