[AUO] Announcement of the board resolution to convene a shareholders' meeting for important subsidiary AUO SINGAPORE PTE. LTD.
AUO announced that its important subsidiary, AUO SINGAPORE PTE. LTD., has resolved to convene an extraordinary shareholders' meeting to discuss amendments to internal procedures regarding asset disposal, derivative transactions, and fund lending.
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- 📰 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', and 'Procedures for Lending Funds to Others'. 5. Election items: None.
FAQ
What is the purpose of the AUO Singapore meeting?
To amend internal procedures.