Aurora : Announcement of the resolution of the company's board of directors to appoint members of the Remuneration Committee

Close

Today's Information

Provided by: Aurora Corporation
SEQ_NO	2	Date of announcement	2022/06/20	Time of announcement	14:53:56
Subject	Announcement of the resolution of the company's board of directors to appoint members of the Remuneration 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:Remuneration Committee 3.Name of the previous position holder: independent director：Hsu Wen-Chung independent director：Liao Kuo-Jung independent director：Hwa Yueh-Jiuan 4.Resume of the previous 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 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:re-appointment 9.Original term (from __________ to __________): from 2019/06/25 to 2022/06/11 10.Effective date of the new member:2022/06/20 11.Any other matters that need to be specified: The current term is 2022/06/20~2025/06/08