Aurora — AGM Information 2025

Jun 27, 2025

Aurora Corporation

Meeting Announcement for the

2025 General Shareholders’ Meeting

• I. Aurora Corporation (hereafter as “The Company”) will be convened its 2025 General shareholders meeting at 9:00 A.M, , 19[th] of June 2025 at 3F, No. 2, Section 5, Xinyi Road, Taipei City (Multifunctional Conference Room, Aurora Plaza Taipei) (The time and place for shareholder attendance registration will be at 8:30 A.M at the venue of the shareholders’ meeting). The agenda for the meeting is as follows: I. Announcements: 1. 2024 Business Report. 2. Audit Committee Review Report on Aurora's 2024 financial statements. 3. Distribution of Employees' Compensation of 2024. 4. The company's 2024 report on the distribution of earnings and cash dividends. II. Proposed Resolutions: 1. Proposal for the Ratification of the 2024 Business Report and Financial Statements. 2. Proposal for the Ratification of the 2024 Profit Distribution Plan. 3. Amendment to the Company’s Articles of Incorporation, submitted for review. III. Election matters: Re-election of the Company’s directors. IV. Other Proposals: Proposal for approval of the competition behavior of the directors. V. Extempore Motion.

• II. Essential Contents of the Proposal for Earning Distribution: Cash Dividend as NT$ 873,949,317 with NT$ 3.7 per share.

• III. The current shareholders meeting has allocated seven directors, (including three seats of independent directors).

• IV. List of Candidates for director:

  1. Hui-Hua Yuan; 2. Yung-Tai Chen; (3) Aurora Holdings Incorporated representative: Hau-Min Rai; 4.Chih-Hsien Ma

List of Indpeendent director candidates:

1. Wen-Chung Hsu; 2. Teh-Feng Wu; 3. Chia-Yi Lai

For more information on the above-mentioned candidates’ education and work experience, please see the announcements at Market Observation Post System (MOPS). 【website：https://mops.twse.com.tw】.

• V. In accordance with Article 209 of the Company Act, newly elected directors (including independent directors) and who have been granted permission by the shareholders’ meeting to waive non-compete clauses must provide a detailed explanation of the scope and contents of the clauses before the shareholders’ meeting discuss this case.

• VI. Please find enclosed the “Registration Card” and “Proxy Statement”. If you intend to attend the meeting personally, please sign or place your seal on the “Registration Card” and bring it to the meeting venue on the day of the meeting. Shareholders may sign or place their seal in the “Proxy Statement” to appoint a proxy to attend the meeting on his or her behalf and execute power of attorney in writing. Please fill in the “Proxy Statement” and deliver it to the Company’s securities agency, Registrar & Transfer Department of Yuanta Securities Co., Ltd. ((B1, No. 67, Section 2, Dunhua Road, Daan District, Taipei City 106045) at least five days prior to the Meeting to send

the “Registration Card” to the proxy.

• VII. The Registrar & Transfer Department of Yuanta Securities Co., Ltd. is the proxy tallying and verification institution for this General Shareholders’ Meeting.

• VIII. If a proxy is solicited by the shareholder(s), the Company will be compiling details on the proxy solicitation parties and disclose such information on the website of the Securities & Futures Institute (SFI) (https://free.sfi.org.tw) on 19[h] of May 2025 Shareholders may obtain information by inputting the query criteria on the “Free proxy disclosure & related information system”.

• IX. If the Company decides to hold a meeting under Article 172 of the Company Act, other than those listed under the meeting announcement, electronic files will be posted to the Market Observation Post System at https://emops.twse.com.tw. Please select “Shareholders’ Meetings” under the “Electronic Books” tab, enter the year, and click “GO” to find the meeting files corresponding to the Company code.

• X. Shareholders may exercise their voting rights electronically during the period from the 20[th] of May, 2025 o the 16 of June, 2025. Shareholders may log in to the electronic voting platform for the shareholders’ meeting provided by the Taiwan Depository & Clearing Corporation and follow the relevant voting instructions. (Website: https://www.stockvote.com.tw)

Board of Directors Aurora Corporation

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