Aurora : The Board of directors convene the 2022 Annual Shareholders' Meeting.

 The Board of directors convene the 2022 Annual
Shareholders' Meeting.

1.Date of the board of directors' resolution:2022/03/16
2.Shareholders meeting date:2022/06/09
3.Shareholders meeting location:3F., No. 2, Sec. 5, Xinyi Rd., Xinyi Dist.,
Taipei City (Multi-functional Conference Room, Aurora Plaza)
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:
a.2021 Business Report.
b.Audit Committee Review Report on Aurora's 2021 Financial Statements.
c.Distribution of Employees' Compensation of 2021.
6.Cause for convening the meeting (2)Acknowledged matters:
a.Proposal for the Ratification of the 2021 Business Report and Financial
Statements.
b.Proposal for the Ratification of the 2021 Profit Distribution Plan.
7.Cause for convening the meeting (3)Matters for Discussion:
a.Proposal for the Deliberation of the Distribution of Cash Dividends from
Capital Reserve.
b.Proposal for the Deliberation of the Amendment to the "Articles of
Incorporation".
c.Proposal for the Deliberation of the Amendment to the "Rules of Procedure
for Shareholders' Meetings".
d.Proposal for the Deliberation of the Amendment to the "Procedures for
Acquisition or Disposal of Assets".
e.Proposals proposed by shareholders of the company in accordance with the
law are submitted for deliberation.(If there are proposals from legal
shareholders proposal).
8.Cause for convening the meeting (4)Election matters:
Election of the Company's directors.
9.Cause for convening the meeting (5)Other Proposals:
Discussion of the release from non-competition restrictions on directors.
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/11
12.Book closure ending date:2022/06/09
13.Any other matters that need to be specified:None