Announcement of the resolution of the board of directors of the company to set up Integrity Management Committee
· Issued by Aurora Corporation
Close
Today's Information
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.
