AUO SINGAPORE PTE. LTD., Key Subsidiary of AU Optronics, Announces Shareholders' Meeting Resolutions
Key facts
- AUO SINGAPORE PTE. LTD., Key Subsidiary of AU Optronics, Announces Shareholders' Meeting Resolutions
- AUO SINGAPORE PTE. LTD., a key subsidiary of AU Optronics, announced the resolutions passed at its shareholders' meeting held on June 24, 2026, including the approval of the 2025 financial statements and the appointment of auditors.
- Source: PR Times
- Date: June 24, 2026
Direct answer
AUO SINGAPORE PTE. LTD., a key subsidiary of AU Optronics, announced the resolutions passed at its shareholders' meeting held on June 24, 2026, including the approval of the 2025 financial statements and the appointment of auditors.
- Citation
- AUO SINGAPORE PTE. LTD., Key Subsidiary of AU Optronics, Announces Shareholders' Meeting Resolutions (June 24, 2026), PR Times
- Source
- PR Times
- Date
- June 24, 2026
AUO SINGAPORE PTE. LTD., a key subsidiary of AU Optronics, announced the resolutions passed at its shareholders' meeting held on June 24, 2026, including the approval of the 2025 financial statements and the appointment of auditors.
📋 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 (55 min after Collected)
1. Date of Annual General Meeting: June 24, 2026 (115/06/24)
2. Important Resolution Item One – Allocation of Profits or Losses: None
3. Important Resolution Item Two – Amendments to Articles of Incorporation: None
4. Important Resolution Item Three – Business Report and Financial Statements:
(1) Approval of the 2025 Financial Statements
5. Important Resolution Item Four – Election of Directors and Supervisors:
(1) Proposal for the Election of Directors
6. Important Resolution Item Five – Other Matters:
(1) Proposal for the Appointment of Auditors
7. Other Matters to be Disclosed: None
2. Important Resolution Item One – Allocation of Profits or Losses: None
3. Important Resolution Item Two – Amendments to Articles of Incorporation: None
4. Important Resolution Item Three – Business Report and Financial Statements:
(1) Approval of the 2025 Financial Statements
5. Important Resolution Item Four – Election of Directors and Supervisors:
(1) Proposal for the Election of Directors
6. Important Resolution Item Five – Other Matters:
(1) Proposal for the Appointment of Auditors
7. Other Matters to be Disclosed: None
FAQ
What resolutions were made at this shareholders' meeting?
The 2025 financial statements were approved, directors were elected, and auditors were appointed.
What is AUO SINGAPORE PTE. LTD.?
It is the Singapore subsidiary of Taiwan's AU Optronics, engaged in global display manufacturing.
When was the shareholders' meeting held?
The meeting was held on June 24, 2026.