Today's Information

Provided by: Aurora Corporation
SEQ_NO 1 Date of announcement 2022/06/09 Time of announcement 17:55:10
Subject 
 2021 Annual Shareholders' Meeting Highlights
Date of events 2022/06/09 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/09
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Ratification the proposal for distribution of 2021 earnings.
3.Important resolutions (2)Amendments to the corporate charter:
Approval ofthe amendments to the Articles of Incorporation
4.Important resolutions (3)Business report and financial statements:
Ratification of the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:Elections of Directors.
6.Important resolutions (5)Any other proposals:
(1)Deliberation of the Distribution of Cash Dividends from Capital Reserve:
Approved
(2)Discussion of amendments to the Company's
"Rules of Procedure for Shareholders' Meetings.":Approved
(3)Approval of the amendments to the Company's Operation Procedures of
Acquisition or Disposal of Assets.
(4)Approval of the releasing directors from non-competition restrictions.
7.Any other matters that need to be specified:None

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Aurora Corporation published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 10:01:04 UTC.