| 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 2010
Annual General Shareholders' Meeting”,
dated June 18, 2010.
|
|
2.
|
Taiwan
Stock Exchange filing entitled, “The Re-election of Directors at AUO
2010 Annual General Shareholders' Meeting”,
dated June 18, 2010.
|
|
3.
|
Taiwan
Stock Exchange filing entitled, “To release the Directors from
non-competition restrictions at AUO 2010 Annual General
Shareholders' Meeting”, dated June 18,
2010.
|
|
AU
Optronics Corp.
|
||||
|
Date: June 18,
2010
|
By:
|
/s/Andy
Yang
|
||
|
Name:
|
Andy
Yang
|
|||
|
Title:
|
Chief
Financial Officer
|
|||
|
Subject:
|
The major resolutions of AUO 2010
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:2010/06/18
|
|
2.
|
Important
resolutions:
|
|
(1)
|
To accept 2009 Business Report and
Financial Statements: accepted as
proposed.
|
|
(2)
|
To accept the
appropriation of
retained earnings for 2009 losses: accepted as
proposed.
|
|
(3)
|
To elect the
Directors:
|
|
(4)
|
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.
|
|
(5)
|
To approve the proposal of
releasing Directors
from non-competition restrictions: approved as
proposed.
|
|
3.
|
Endorsement of the annual
financial statements (indicate “yes” or “no”): Yes
|
|
4.
|
Any other matters that need to be
specified: None
|
|
Subject:
|
The Re-election of Directors at AUO
2010 Annual General Shareholders'
Meeting
|
|
Regulation:
|
Published pursuant to Article
2-6 of the Taiwan Stock
Exchange's Operating Procedures for the
Publication of
Material Information by Listed
Companies
|
|
1.
|
Date of occurrence of the
change:2010/06/18
|
|
2.
|
Name and resume of the replaced
person:
|
|
3.
|
Name and resume of the
replacement:
|
|
4.
|
Type of the change (please enter:
“resignation”, “discharge”, “tenure expired” or “new appointment” ): tenure
expired
|
|
5.
|
Reason for the change: Re-election
|
|
6.
|
Number of shares held by the new
director at the time of
appointment:
|
|
7.
|
Original term (from __________ to
__________): 2007/06/13~2010/06/12
|
|
8.
|
Effective date of the new
appointment:2010/06/18
|
|
9.
|
Rate of turnover of directors of
the same term: Re-election
|
|
10.
|
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.
|
|
Subject:
|
To release the Directors from
non-competition restrictions at AUO 2010 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:2010/06/18
|
|
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)
|
Vivien Huey-Juan
Hsieh: Independent Supervisor of Chief
Telecom Inc.
|
|
(2)
|
Bing-He Yang: Chairman, UniSVR Global
Information Technology Corp. Supervisor, Applied Vacuum Coating Technologies
Co., Ltd.
|
|
(3)
|
Kuen-Yao (K.Y.)
Lee:
|
|
(4)
|
Hsuan Bin (H.B.)
Chen:
|
|
(5)
|
Lai-Juh
Chen:
|
|
(6)
|
Shuang-Lang
Peng:
|
|
(7)
|
Ko-Yung (Eric) Yu - Representative
of Qisda:
|
|
(8)
|
Hui Hsiung - Representative of
Qisda:
|
|
(9)
|
Chang-Hai Tsai– Representative of An Ji
Biomedical Corporation:
|
|
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):Unanimous approval from all presented shareholders at the AGM
upon Chairman's inquiry.
|
|
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):
|
|
|
(1)
|
Hsuan Bin (H.B.)
Chen
|
|
(2)
|
Lai-Juh
Chen
|
|
(3)
|
Shuang-Lang
Peng
|
|
7.
|
Company name of the mainland
China area enterprise and the
director's position in the
enterprise:
|
|
(1)
|
Hsuan Bin (H.B.)
Chen:
|
|
(2)
|
Lai-Juh
Chen:
|
|
(3)
|
Shuang-Lang
Peng:
|
|
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
|