Commission File Number 001-31335 |
AU
Optronics Corp.
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(Translation
of registrant’s name into English)
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No.
1 Li-Hsin Road 2
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Hsinchu
Science Park
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Hsinchu,
Taiwan
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(Address
of principal executive offices)
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Form
20-F
X
Form 40-F
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Yes
....... No
....X...
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1.
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Taiwan
Stock Exchange filing entitled, “The major resolutions of AUO 2010
Annual General Shareholders' Meeting”,
dated June 18, 2010.
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2.
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Taiwan
Stock Exchange filing entitled, “The Re-election of Directors at AUO
2010 Annual General Shareholders' Meeting”,
dated June 18, 2010.
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3.
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Taiwan
Stock Exchange filing entitled, “To release the Directors from
non-competition restrictions at AUO 2010 Annual General
Shareholders' Meeting”, dated June 18,
2010.
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AU
Optronics Corp.
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Date: June 18,
2010
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By:
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/s/Andy
Yang
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Name:
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Andy
Yang
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Title:
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Chief
Financial Officer
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Subject:
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The major resolutions of AUO 2010
Annual General Shareholders'
Meeting
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Regulation:
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Published pursuant to Article
2-18 of the Taiwan Stock
Exchange's Operating Procedures for the
Publication of
Material Information by Listed
Companies
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1.
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Date of the shareholders'
meeting:2010/06/18
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2.
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Important
resolutions:
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(1)
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To accept 2009 Business Report and
Financial Statements: accepted as
proposed.
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(2)
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To accept the
appropriation of
retained earnings for 2009 losses: accepted as
proposed.
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(3)
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To elect the
Directors:
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(4)
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To approve the proposal for the
revisions to“ Handling Procedures for Providing
Endorsements and Guarantees for Third Parties” and “Handling Procedures for Capital
Lending”: approved as
proposed.
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(5)
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To approve the proposal of
releasing Directors
from non-competition restrictions: approved as
proposed.
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3.
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Endorsement of the annual
financial statements (indicate “yes” or “no”): Yes
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4.
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Any other matters that need to be
specified: None
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Subject:
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The Re-election of Directors at AUO
2010 Annual General Shareholders'
Meeting
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Regulation:
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Published pursuant to Article
2-6 of the Taiwan Stock
Exchange's Operating Procedures for the
Publication of
Material Information by Listed
Companies
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1.
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Date of occurrence of the
change:2010/06/18
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2.
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Name and resume of the replaced
person:
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3.
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Name and resume of the
replacement:
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4.
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Type of the change (please enter:
“resignation”, “discharge”, “tenure expired” or “new appointment” ): tenure
expired
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5.
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Reason for the change: Re-election
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6.
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Number of shares held by the new
director at the time of
appointment:
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7.
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Original term (from __________ to
__________): 2007/06/13~2010/06/12
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8.
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Effective date of the new
appointment:2010/06/18
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9.
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Rate of turnover of directors of
the same term: Re-election
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10.
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Any other matters that need to be
specified: The Company has set the audit committee in
accordance with the Securities and Exchange Law. Thus, the Company will not have
supervisors anymore.
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Subject:
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To release the Directors from
non-competition restrictions at AUO 2010 Annual General
Shareholders' Meeting
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Regulation:
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Published pursuant to Article
2-21 of the Taiwan Stock
Exchange's Operating Procedures for the
Publication of Material Information by Listed
Companies
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1.
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Date of the shareholders' meeting
resolution:2010/06/18
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2.
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Name and title of the director
with permission to engage in competitive
conduct:
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3.
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Items of competitive conduct in
which the director is permitted to
engage:
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(1)
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Vivien Huey-Juan
Hsieh: Independent Supervisor of Chief
Telecom Inc.
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(2)
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Bing-He Yang: Chairman, UniSVR Global
Information Technology Corp. Supervisor, Applied Vacuum Coating Technologies
Co., Ltd.
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(3)
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Kuen-Yao (K.Y.)
Lee:
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(4)
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Hsuan Bin (H.B.)
Chen:
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(5)
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Lai-Juh
Chen:
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(6)
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Shuang-Lang
Peng:
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(7)
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Ko-Yung (Eric) Yu - Representative
of Qisda:
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(8)
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Hui Hsiung - Representative of
Qisda:
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(9)
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Chang-Hai Tsai– Representative of An Ji
Biomedical Corporation:
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4.
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Period of permission to engage in
the competitive conduct:
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5.
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Circumstances of the resolution
(please describe the results of the voting under Article 209 of the
Company
Act):Unanimous approval from all presented shareholders at the AGM
upon Chairman's inquiry.
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6.
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If the permitted competitive
conduct is business of a mainland China area enterprise, the name and
title of the director (if it is not business of a mainland China area enterprise, please enter
"not applicable" below):
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(1)
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Hsuan Bin (H.B.)
Chen
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(2)
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Lai-Juh
Chen
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(3)
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Shuang-Lang
Peng
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7.
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Company name of the mainland
China area enterprise and the
director's position in the
enterprise:
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(1)
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Hsuan Bin (H.B.)
Chen:
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(2)
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Lai-Juh
Chen:
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(3)
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Shuang-Lang
Peng:
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8.
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Address of the mainland
China area
enterprise:
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9.
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Business items of the mainland
China area
enterprise:
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10.
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Degree of effect on the Company's
finances and business: None
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11.
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If the director has invested in
the mainland China area enterprise, the monetary
amount of the director's investment and the director's shareholding
ratio: None
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12.
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Any other matters that need to be
specified: None
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