Commission File Number 001-31335 | |
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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 Board resolution to convene the 2013 Annual General Shareholders' Meeting”, dated March 25, 2013.
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AU Optronics Corp.
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Date: March 25, 2013
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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 Board resolution to convene 2013 Annual General Shareholders' Meeting
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Regulation:
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Published pursuant to Article 2-17 of the Taiwan Stock Exchange's Operating Procedures for the Publication of Material Information by Listed Companies
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Date of Events:
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2013/03/25
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1.
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Date of the board of directors resolution: 2013/03/25
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2.
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Date for convening the shareholders' meeting: 2013/06/19
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3.
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Location for convening the shareholders' meeting:
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4.
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Cause or subjects for convening the meeting:
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A.
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Report Items:
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(1)
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To report the business of 2012
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(2)
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Audit Committee's Review Report
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(3)
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To report the indirect investments in China in 2012
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(4)
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To report the asset impairment losses of 2012
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(5)
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To report the issuance of securities in private placement
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(6)
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To report the initial adoption of International Financial Reporting Standards
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B.
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Election Item:
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C.
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Recognition and Discussion Items:
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(1)
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To accept 2012 Business Report and Financial Statements
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(2)
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To approve the proposal for appropriation of retained earnings for 2012 losses
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(3)
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To revise the "Handling Procedures for Providing Endorsements and Guarantees for Third Parties" and "Handling Procedures for Capital Lending"
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(4)
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To lift non-competition restrictions on new board members and their representatives
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D.
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Extraordinary Motions
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5.
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Book closure starting date: 2013/04/21
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6.
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Book closure ending date: 2013/06/19
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7.
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Any other matters that need to be specified:
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(1)
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The 2013 Submission Period of shareholder proposals and the nomination of director candidates proposed by shareholders pursuant to the ROC Company Law are from April 12, 2013 to April 22, 2013.
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(2)
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Pursuant to the Company’s Articles Of Incorporation and Section 4.16(b) of Amendment No. 1 and Section 4.17(b) of Amendment No. 1 to the Deposit Agreement between the Company and Citibank, N.A., as Depositary, dated February 15, 2006, any proposal submitted by ADR holders must be received by the Depositary 2 business days prior to the expiration of the Submission Period. Therefore, any proposal submitted by ADR holders must be received by the Depositary between April 12, 2013 to April 18, 2013. For all enquiries, please contact Citibank Shareholder Services at 1-877- CITI-ADR (+1-877-248-4237).
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