Announcement of the new members of the third
session of the Audit Committee of the Company
Date of events
2022/06/09
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/09
2.Name of the functional committees:The Audit Committee
3.Name of the previous position holder:
independent director:Hsu Wen-Chung
independent director:Lian Kuo-Jung
independent director:Hwa Yueh-Jiuan
4.Resume of the previous position holder:
Hsu Wen-Chung, Chairman of Huxen Corporation
Lian 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:Lian Kuo-Jung
independent director:Hwa Yueh-Jiuan
6.Resume of the new position holder:
Hsu Wen-Chung, Chairman of Huxen Corporation
Lian 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"):term expired
8.Reason for the change:term expired
9.Original term (from __________ to __________):
from 2019/06/12 to 2022/06/11
10.Effective date of the new member:2022/06/09
11.Any other matters that need to be specified:None
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Aurora Corporation published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 10:11:07 UTC.
Aurora Corporation is a Taiwan-based company principally engaged in the distribution of office equipment and office furniture. The Companyâs office equipment products include calculators, paper shredders, printers, photocopiers, projectors and facsimile machines, among others. Its office furniture products include system desks, chairs, file cabinets, screens, wood products, compartments, sofa and tea tables, among others. The Company is also involved in the provision of communication services, three dimensional (3D) printers and office cloud services. Its communication services include the provision of mobile phones, tablets, intelligent mobile phones and accessories, as well as other composite services. Its office cloud services include the integration and sales of cloud commodities.