Commission File Number 001-31335 |
AU Optronics Corp.
|
(Translation of registrant’s name into English)
|
No. 1 Li-Hsin Road 2
|
Hsinchu Science Park
|
Hsinchu, Taiwan
|
(Address of principal executive offices)
|
Form 20-F X Form 40-F
|
Yes ....... No ...X... |
1.
|
Taiwan Stock Exchange filing entitled, “The major resolutions of AUO 2011 Annual General Shareholders' Meeting”, dated June 10, 2011.
|
2.
|
Taiwan Stock Exchange filing entitled, “Announcement of the record date for common share dividend”, dated June 10, 2011.
|
3.
|
Taiwan Stock Exchange filing entitled, “To release the Directors from non-competition restrictions at AUO 2011 Annual General Shareholders' Meeting”, dated June 10, 2011.
|
AU Optronics Corp.
|
||||
Date: June 10, 2011
|
By:
|
/s/ Andy Yang
|
||
Name:
|
Andy Yang
|
|||
Title:
|
Chief Financial Officer
|
Subject:
|
The major resolutions of AUO 2011 Annual General Shareholders' Meeting
|
Regulation:
|
Published pursuant to Article 2-18 of the Taiwan Stock Exchange’s Operating Procedures for the Publication of Material Information by Listed Companies
|
1.
|
Date of the shareholders' meeting:2011/06/10
|
2.
|
Important resolutions:
|
(1)
|
Accepted the 2010 Business Report and Financial Statements
|
(2)
|
Approved the proposal for the distribution of 2010 profits
|
(3)
|
Approved the revisions to Articles of Incorporation
|
(4)
|
Approved the proposal of releasing Directors from non-competition
|
3.
|
Endorsement of the annual financial statements (indicate “yes” or “no”):Yes
|
4.
|
Any other matters that need to be specified:None
|
Subject:
|
Announcement of the record date for common share dividend
|
Regulation:
|
Published pursuant to Article 2-14 of the Taiwan Stock Exchange’s Operating Procedures for the Publication of Material Information by Listed Companies
|
1.
|
Date of the resolution by the board of directors or shareholders' meeting or decision by the Company:2011/06/10
|
2.
|
Type of ex-rights or ex-dividend (please enter: “Ex-rights”, "Ex-dividend", or "Ex-rights and dividend”): Ex-dividend
|
3.
|
Type and monetary amount of dividend distribution:
|
4.
|
Ex-rights (ex-dividend) trading date:2011/07/07
|
5.
|
Last date before book closure:2011/07/08
|
6.
|
Book closure starting date:2011/07/09
|
7.
|
Book closure ending date:2011/07/13
|
8.
|
Ex-rights (ex-dividend) record date:2011/07/13
|
9.
|
Any other matters that need to be specified:
|
Subject:
|
To release the Directors from non-competition restrictions at AUO 2011 Annual General Shareholders' Meeting
|
Regulation:
|
Published pursuant to Article 2-21 of the Taiwan Stock Exchange’s Operating Procedures for the Publication of Material Information by Listed Companies
|
1.
|
Date of the shareholders' meeting resolution:2011/06/10
|
2.
|
Name and title of the director with permission to engage in competitive conduct:
|
3.
|
Items of competitive conduct in which the director is permitted to engage:
|
(1)
|
Lai-Juh(L.J.)Chen:
|
(2)
|
Paul Peng:
|
(3)
|
Ding-Yuan Yang:
|
4.
|
Period of permission to engage in the competitive conduct:
|
5.
|
Circumstances of the resolution (please describe the results of the voting under Article 209 of the Company Act):
|
6.
|
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):
|
7.
|
Company name of the mainland China area enterprise and the director's position in the enterprise:
|
8.
|
Address of the mainland China area enterprise:
|
9.
|
Business items of the mainland China area enterprise:
|
10.
|
Degree of effect on the Company's finances and business:None
|
11.
|
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
|
12.
|
Any other matters that need to be specified:None
|