[AUO] Announcement of the Resolution of the 115th Annual General Meeting Regarding the Waiver of Non-Compete Restrictions for Directors
AUO Corporation announced that its 115th Annual General Meeting held on May 28, 115, approved the waiver of non-compete restrictions for its corporate director, Qisda Corporation, and independent director, Lin Yan-Xi, allowing them to hold concurrent positions in other entities.
📋 Article Processing Timeline
- 📰 Published: May 28, 2026 at 09:00
- 🔍 Collected: May 29, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:39 (58h 39m after Collected)
1. Date of shareholders' meeting resolution: 115/05/28. 2. Names and titles of directors permitted to engage in competitive activities: (1) Corporate Director: Qisda Corporation, (2) Independent Director: Lin Yan-Xi. 3. Items of permitted competitive activities: (1) Qisda Corporation: Director of Shangcheng Technology, Pinxiang Aerospace, Dunpin No. 5 Innovation Investment, Xianglong Aerospace, Phoenix 7 Innovation Venture Capital, and Qirang Technology. (2) Lin Yan-Xi: Director of Greenvines Biotech. 4. Period of permission: During the term of office as a director of the company. 5. Resolution status: Passed with more than two-thirds of the voting rights of shareholders present, representing more than half of the total issued shares. 6-11. Mainland China business: Not applicable. 12. Other: None.
FAQ
What is a non-compete waiver?
It is a corporate resolution allowing directors to serve on boards of other companies.