Today's Information

Provided by: Aurora Corporation
SEQ_NO 1 Date of announcement 2022/06/08 Time of announcement 15:32:21
Subject 
 Announcement on behalf of the Important
subsidiary,Aurora Office Automation Corporation,
the important resolutions of the AGM
Date of events 2022/06/08 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/08
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:None
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 and Supervisor.
6.Important resolutions (5)Any other proposals:None
7.Any other matters that need to be specified:None

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Disclaimer

Aurora Corporation published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 07:41:04 UTC.