1. Date of Board of Directors Resolution: 2026/04/09 2. Date of Shareholder Meeting: 2026/05/26 3. Location of Shareholder Meeting: AUO GRC Meeting Room (No. 1, Industrial East 3rd Road, Hsinchu Science Park) 4. Method of Shareholder Meeting (Physical/Hybrid/Virtual): Hybrid Shareholder Meeting 5. Agenda Item 1: Reporting Matters (1): 2025 Business Report (2): Audit Committee's Report on the Review of 2025 Financial Statements and Communication between Audit Committee Members and Internal Audit Supervisor (3): Report on the Distribution of Directors' and Employees' Remuneration for 2025 (4): Report on Individual Directors' Remuneration for 2025 (5): Report on the Execution of Private Placement Securities Approved at the 2022 Annual General Meeting of Shareholders (6): Report on Cash Distribution from Capital Surplus 6. Agenda Item 2: Election Matters (1): Election of the Third Term Directors (including five independent directors) 7. Agenda Item 3: Approval and Discussion Matters (1): Approval of the 2025 Business Report and Financial Statements (2): Approval of the 2025 Loss Offset Plan (3): Approval of the Change in Use of Funds for Private Placement Common Shares in 2022 (4): Amendment to Certain Articles of the "Articles of Incorporation" (5): Amendment to Certain Articles of the "Procedures for Acquisition or Disposal of Assets" (6): Approval of Directors' Non-Compete Clause (7): Proposal for Cash Capital Reduction to Refund Share Capital 8. Extraordinary Motions: 9. Book Closure Start Date: 2026/03/28 10. Book Closure End Date: 2026/05/26 11. Other Matters to be Stated: In accordance with Article 172-1 and Article 192-1 of the Company Act, shareholder proposals from shareholders holding 1% or more of the shares and nominations for directors (including independent directors) are accepted as follows: (1) Acceptance Period: 2026/03/09~2026/03/19 (2) Acceptance Location: Fucai Holdings Co., Ltd. Financial Center Address 1: No. 21, Lixing Road, Hsinchu Science Park, 300; or Address 2: 9F-1, No. 67, Ziyou Rd, East Dist, Hsinchu City, 300 Phone: 03-567-9000 ext. 139101

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  • Source: PR Times
  • Category: financial