[AUO] Announcement of Important Resolutions from the 115th Annual General Meeting
AUO Corporation held its Annual General Meeting on May 28, 115, approving the 114th fiscal year profit distribution, amendments to the Articles of Incorporation, financial statements, and the spin-off of its energy business.
📋 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 Annual General Meeting: 115/05/28. 2. Important Resolution 1: Approval of the 114th fiscal year profit distribution table. 3. Important Resolution 2: Approval of amendments to the Articles of Incorporation. 4. Important Resolution 3: Approval of the 114th fiscal year business report and financial statements. 5. Important Resolution 4: Election of directors/supervisors: None. 6. Important Resolution 5: Other matters: (1) Approval of the spin-off of the energy business to a wholly-owned subsidiary and the spin-off plan, (2) Approval of the sale of equity in energy-related companies, (3) Approval of amendments to the 'Procedures for Acquisition or Disposal of Assets', (4) Approval of the waiver of non-compete restrictions for directors. 7. Other: None.
FAQ
What are typical AGM resolutions?
These include approval of financial statements, dividend distribution, amendments to articles of incorporation, and major restructuring.