Announcement on Aurora Corporation 2022Annual
Shareholders' Meeting elected of Directors
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.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional directo、independent director
and natural-person director
3.Title and name of the previous position holder:
Director: Chen Yung-Tai
Director:Yuan Hui-Hua
Director:Aurora Holdings Incorporated Representative Rai Hau-Min
Director:Ma Chih-Hsien
independent director:Hsu Wen-Chung
independent director:Lian Kuo-Jung
independent director:Hwa Yueh-Jiuan
4.Resume of the previous position holder:
Chen Yung-Tai,Director of Aurora Corporation
Yuan Hui-Hua,Chairman of Aurora Corporation
Rai Hau-Min,Director ofAurora Corporation
Ma Chih-Hsien,Director ofAurora Corporation
Hsu Wen-Chung, Chairman of Huxen Corporation
Lian Kuo-Jung,Chairman of TSEC Corporation
Hwa Yueh-Jiuan,General Manager of Robert Walters Taiwan
5.Title and name of the new position holder:
Director: Chen Yung-Tai
Director:Yuan Hui-Hua
Director:Aurora Holdings Incorporated Representative Rai Hau-Min
Director:Ma Chih-Hsien
independent director:Hsu Wen-Chung
independent director:Lian Kuo-Jung
independent director:Hwa Yueh-Jiuan
6.Resume of the new position holder:
Chen Yung-Tai,Director of Aurora Corporation
Yuan Hui-Hua,Chairman of Aurora Corporation
Rai Hau-Min,Director ofAurora Corporation
Ma Chih-Hsien,Director ofAurora Corporation
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.Number of shares held by the new position holder when elected:
Director: Chen Yung-Tai,21,269,000 shares
Director:Yuan Hui-Hua,1,184,000 shares
Director:Aurora Holdings Incorporated Representative
Rai Hau-Min,101,856,312 shares
Director:Ma Chih-Hsien,3,000 shares
independent director:Hsu Wen-Chung,0 shares
independent director:Lian Kuo-Jung,0 shares
independent director:Hwa Yueh-Jiuan,0 shares
10.Original term (from __________ to __________):2019/06/12~2022/06/11
11.Effective date of the new appointment:2022/06/09
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:None
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Disclaimer
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.