Aurora Technologies Announces Dividend Record Date

Release Date: 1150626 Announcement Date: 1150625 Announcement Time: 202522 Company Code: 3138 Company Name: Aurora Technologies Subject: Announcement of Dividend Record Date Compliance Clause: Clause 14 Event Date: 1150625 Details: 1. Date of Board, Shareholders' Meeting, or Company Decision: 115/06/25 2. Type of Ex-Rights/Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights & Dividend'): Ex-Dividend 3. Ordinary Share Dividend Type and Amount: TWD 84,008,453 (TWD 1.54628223 per share) in cash dividends 4. Ex-Rights (Dividend) Trading Day: 115/07/22 5. Last Transfer Date: 115/07/23 6. Start Date of Transfer Suspension: 115/07/24 7. End Date of Transfer Suspension: 115/07/28 8. Ex-Rights (Dividend) Benchmark Date: 115/07/28 9. Final Application Date for Bond Conversion: Not applicable. 10. Start Date of Bond Conversion Suspension: Not applicable. 11. End Date of Bond Conversion Suspension: Not applicable. 12. Ordinary Share Cash Dividend Payment Date: 115/08/14 13. Other Matters to be Stated: (1) If changes in the number of outstanding shares cause adjustments to shareholder dividend ratios, the Chairman is authorized by the Board to make adjustments, which will be announced separately.