Aurora Corporation announced name of the previous position holder independent director, GHsu Wen-Chung; independent director, GLian Kuo-Jung; independent director, GHwa Yueh-Jiuan. Resume of the previous position holder: Hsu Wen-Chung, Chairman of Huxen Corporation; Lian Kuo-Jung,Chairman of TSEC Corporation; Hwa Yueh-Jiuan, General Manager of Robert Walters Taiwan. Name of the new position holder: independent director¡GHsu Wen-Chung; independent director¡ GLian Kuo-Jung; independent director¡ GHwa Yueh-Jiuan.

Resume of the new position holder: Hsu Wen-Chung, Chairman of Huxen Corporation; Lian Kuo-Jung,Chairman of TSEC Corporation; Hwa Yueh-Jiuan, General Manager of Robert Walters Taiwan. Reason for the change is term expired. Effective date of the new member is June 9, 2022.