Announcement of the resolution of the company's board of directors to appoint members of the Remuneration Committee
· Issued by Aurora Corporation
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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
