Aurora : Announcement of the resolution of the board of directors of the company to set up Integrity Management Committee

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Provided by: Aurora Corporation
SEQ_NO	3	Date of announcement	2022/06/20	Time of announcement	14:54:13
Subject	Announcement of the resolution of the board of directors of the company to set up Integrity Management Committee
Date of events	2022/06/20	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/20 2.Name of the functional committees:Integrity Management Committee 3.Name of the previous position holder:N/A 4.Resume of the previous position holder:N/A 5.Name of the new position holder: independent director：Hsu Wen-Chung independent director：Liao Kuo-Jung independent director：Hwa Yueh-Jiuan 6.Resume of the new position holder: Hsu Wen-Chung, Chairman of Huxen Corporation Liao 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"):new appointment 8.Reason for the change:The company has established an Integrity Management Committee 9.Original term (from __________ to __________):N/A 10.Effective date of the new member:2022/06/20 11.Any other matters that need to be specified: (1)The deadline for the term of office of the members of the committee is the same as the term of office of the current board of directors. (2)The current term is 2022/06/20~2025/06/08.