1.Date of the board of directors' resolution:2023/03/13
2.Shareholders meeting date:2023/06/19
3.Shareholders meeting location:3F., No. 2, Sec. 5, Xinyi Rd., Xinyi Dist.,Taipei City(Multi-functional Conference Room, Aurora Plaza)
4.Shareholders' meeting will be held by means of (physical shareholders'meeting/ hybrid shareholders' meeting /virtual-only shareholders' meeting):physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
a.2022 Business Report.
b.Audit Committee Review Report on Aurora's 2022 Financial Statements.
c.Distribution of Employees' Compensation of 2022.
d.Profit Cash Distribution Dividend Report of 2022.
6.Cause for convening the meeting (2)Acknowledged matters:
a.Proposal for the Ratification of the 2022 Business Report and Financial Statements.
b.Proposal for the Ratification of the 2022 Profit Distribution Plan.
7.Cause for convening the meeting (3)Matters for Discussion:
a.Proposals proposed by shareholders of the company in accordance with the law are submitted for deliberation.
(If there are proposals from legal shareholders proposal).
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2023/04/21
12.Book closure ending date:2023/06/19
13.Any other matters that need to be specified:None