[AUO] Announcement of the Resolution of the 115th Annual General Meeting Regarding the Waiver of Non-Compete Restrictions for Directors

Key facts

  • [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.
  • Source: PR Times
  • Date: May 28, 2026

Direct answer

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.

Citation
[AUO] Announcement of the Resolution of the 115th Annual General Meeting Regarding the Waiver of Non-Compete Restrictions for Directors (May 28, 2026), PR Times
Source
PR Times
Date
May 28, 2026
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.
businessNQ 50/100出典：PR Times

📋 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.

What are the key facts in this article?

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.

What is the direct answer?

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.

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