1. Date of AGM: June 17, 2026 2. Resolution 1: Approved the 2025 (114th fiscal year) surplus distribution plan. 3. Resolution 2: None. 4. Resolution 3: Approved the 2025 operational report and financial statements. 5. Resolution 4: Elected 7 directors for the 14th board (including 3 independent directors): - Elected Directors: AUO Corporation (Rep: Hsieh Chung-hsien), Tsai Kuo-hsin, Huang Sheng-kai, Su Feng-cheng. - Elected Independent Directors: Chen Yi-shih, Lung Hui-shih, Wu Pi-fen. 6. Resolution 5: Approved the removal of non-compete restrictions for directors and their representatives.

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  • Source: PR Times
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