Aurora CorporationTWSE: 2373

Announcement on Aurora Corporation,the Board of Directors elected the chairman.

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Provided by: Aurora Corporation
SEQ_NO 4 Date of announcement 2022/06/09 Time of announcement 17:56:30
Subject
 Announcement on  Aurora Corporation,the Board of
Directors elected the chairman.
Date of events 2022/06/09 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/06/09
2.Position (Please enter chairperson or president/general manager):
Chairperson
3.Name of the previous position holder:Yuan Hui-Hua
4.Resume of the previous position holder:
Chairperson of the Aurora Corporation
5.Name of the new position holder:Yuan Hui-Hua
6.Resume of the new position holder:
Chairperson of the Aurora Corporation
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):Term expired
8.Reason for the change:Term expired
9.Effective date of the new appointment:2022/06/09
10.Any other matters that need to be specified:None