1. Date of resolution: June 17, 2026 2. Directors subject to waiver: - Corporate Director: AUO Corporation - AUO Representative: Hsieh Chung-Hsien - Tsai Kuo-Hsin, Huang Sheng-Kai, Su Feng-Cheng - Independent Directors: Chen Yi-Shi, Long Hui-Shi 3. Items permitted: Concurrent roles in affiliates and related investment companies. 4. Duration: During their term of service as a director of the company. 5. Resolution result: Passed with more than two-thirds of the votes of the shareholders present.
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- Source: PR Times
- Category: News