[AUO] Announcement of the board resolution to convene a shareholders' meeting for important subsidiary AUO (L) Corp.
Key facts
- [AUO] Announcement of the board resolution to convene a shareholders' meeting for important subsidiary AUO (L) Corp.
- AUO announced that its important subsidiary, AUO (L) Corp., has resolved to convene an extraordinary shareholders' meeting to discuss amendments to internal procedures regarding asset disposal, derivative transactions, and fund lending.
- Source: PR Times
- Date: June 1, 2026
Direct answer
AUO announced that its important subsidiary, AUO (L) Corp., has resolved to convene an extraordinary shareholders' meeting to discuss amendments to internal procedures regarding asset disposal, derivative transactions, and fund lending.
- Citation
- [AUO] Announcement of the board resolution to convene a shareholders' meeting for important subsidiary AUO (L) Corp. (June 1, 2026), PR Times
- Source
- PR Times
- Date
- June 1, 2026
AUO announced that its important subsidiary, AUO (L) Corp., has resolved to convene an extraordinary shareholders' meeting to discuss amendments to internal procedures regarding asset disposal, derivative transactions, and fund lending.
📋 Article Processing Timeline
- 📰 Published: June 1, 2026 at 09:00
- 🔍 Collected: June 2, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 2, 2026 at 08:37 (37 min after Collected)
1. Date of board resolution: 115/06/01. 2. Date of extraordinary shareholders' meeting: 115/06/01. 3. Location: AUO Corporation (No. 1, Lixing 2nd Rd., Hsinchu Science Park). 4. Agenda: Amendments to 'Procedures for Acquisition or Disposal of Assets', 'Procedures for Engaging in Derivative Transactions', 'Procedures for Lending Funds to Others', and 'Procedures for Endorsement and Guarantee'. 5. Election items: None.
FAQ
What is the purpose of the AUO (L) Corp. meeting?
To amend internal procedures.
What are the key facts in this article?
AUO announced that its important subsidiary, AUO (L) Corp., has resolved to convene an extraordinary shareholders' meeting to discuss amendments to internal procedures regarding asset disposal, derivative transactions, and fund lending.
What is the direct answer?
AUO announced that its important subsidiary, AUO (L) Corp., has resolved to convene an extraordinary shareholders' meeting to discuss amendments to internal procedures regarding asset disposal, derivative transactions, and fund lending.