Aurora : Announcement of the new members of the third session of the Audit Committee of the Company

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Provided by: Aurora Corporation
SEQ_NO	5	Date of announcement	2022/06/09	Time of announcement	17:56:51
Subject	Announcement of the new members of the third session of the Audit Committee of the Company
Date of events	2022/06/09	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/09 2.Name of the functional committees:The Audit Committee 3.Name of the previous position holder: independent director：Hsu Wen-Chung independent director：Lian Kuo-Jung independent director：Hwa Yueh-Jiuan 4.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 5.Name of the new position holder: independent director：Hsu Wen-Chung independent director：Lian Kuo-Jung independent director：Hwa Yueh-Jiuan 6.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 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:term expired 9.Original term (from __________ to __________): from 2019/06/12 to 2022/06/11 10.Effective date of the new member:2022/06/09 11.Any other matters that need to be specified:None