AUO SINGAPORE PTE. LTD., Key Subsidiary of AU Optronics, Announces Board Resolution to Convene Annual Shareholders' Meeting
Key facts
- AUO SINGAPORE PTE. LTD., Key Subsidiary of AU Optronics, Announces Board Resolution to Convene Annual Shareholders' Meeting
- AUO SINGAPORE PTE. LTD., a key subsidiary of AU Optronics Corporation, has announced a board resolution to convene its annual shareholders' meeting. Key agenda items include the approval of the 2025 financial statements, appointment of auditors, and election of directors.
- Source: PR Times
- Date: June 24, 2026
Direct answer
AUO SINGAPORE PTE. LTD., a key subsidiary of AU Optronics Corporation, has announced a board resolution to convene its annual shareholders' meeting. Key agenda items include the approval of the 2025 financial statements, appointment of auditors, and election of directors.
- Citation
- AUO SINGAPORE PTE. LTD., Key Subsidiary of AU Optronics, Announces Board Resolution to Convene Annual Shareholders' Meeting (June 24, 2026), PR Times
- Source
- PR Times
- Date
- June 24, 2026
AUO SINGAPORE PTE. LTD., a key subsidiary of AU Optronics Corporation, has announced a board resolution to convene its annual shareholders' meeting. Key agenda items include the approval of the 2025 financial statements, appointment of auditors, and election of directors.
📋 Article Processing Timeline
- 📰 Published: June 24, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 17:55 (54 min after Collected)
1. Board resolution date: 115/06/24
2. Shareholders' meeting date: 115/06/24
3. Meeting location: AU Optronics Corporation (No. 1, Li-Hsin 2nd Road, Hsinchu Science Park, Hsinchu City)
4. Item 1 - Reporting Matters: None
5. Item 2 - Approval Matters:
(1) Approval of the 2025 Financial Statements
6. Item 3 - Discussion Matters:
(1) Appointment of Auditors
7. Item 4 - Election Matters:
(1) Election of Directors
8. Item 5 - Other Proposals: None
9. Item 6 - Adjourned Motions: None
10. Share transfer suspension start date: NA
11. Share transfer suspension end date: NA
12. Other disclosures: None
2. Shareholders' meeting date: 115/06/24
3. Meeting location: AU Optronics Corporation (No. 1, Li-Hsin 2nd Road, Hsinchu Science Park, Hsinchu City)
4. Item 1 - Reporting Matters: None
5. Item 2 - Approval Matters:
(1) Approval of the 2025 Financial Statements
6. Item 3 - Discussion Matters:
(1) Appointment of Auditors
7. Item 4 - Election Matters:
(1) Election of Directors
8. Item 5 - Other Proposals: None
9. Item 6 - Adjourned Motions: None
10. Share transfer suspension start date: NA
11. Share transfer suspension end date: NA
12. Other disclosures: None
FAQ
When is the shareholders' meeting scheduled?
The meeting is scheduled for 115/06/24.
Where will the meeting be held?
At AU Optronics Corporation, No. 1, Li-Hsin 2nd Road, Hsinchu Science Park.
What are the main agenda items?
Approval of 2025 financial statements, auditor appointment, and director election.
Are there any adjourned motions?
No, there are no adjourned motions or additional proposals.
What is the share transfer suspension period?
Not applicable. Both start and end dates are marked as NA.