[AUO] Important resolutions of the shareholders' meeting for important subsidiary AUO SINGAPORE PTE. LTD.
AUO announced that its important subsidiary, AUO SINGAPORE PTE. LTD., held an extraordinary shareholders' meeting and approved amendments to procedures for 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 extraordinary shareholders' meeting: 115/06/01. 2. Important resolutions: Amendments to 'Procedures for Acquisition or Disposal of Assets', 'Procedures for Engaging in Derivative Transactions', and 'Procedures for Lending Funds to Others'. 3. Other: None.
FAQ
What was decided at the AUO Singapore meeting?
Amendments to internal procedures.