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Corporate Governance Announcement

[AUO] Announcement of Important Resolutions from the Extraordinary Shareholders' Meeting of Subsidiary AUO (L) Corp.

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published Jun 1, 2026 9:00 AM ・ Updated Jun 13, 2026 11:54 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

AUO (L) Corp., a key subsidiary of AUO, held an extraordinary shareholders' meeting on June 1, 2026, to approve revisions to internal procedures regarding asset management and financial transactions.
AUO (L) Corp.
held an extraordinary shareholders' meeting on June 1, 2026, to approve revisions to internal control procedures regarding asset management, derivatives, and financial guarantees.

AUO (L) Corp., a key subsidiary of AUO, held an extraordinary shareholders' meeting on June 1, 2026, to approve revisions to internal procedures regarding asset management and financial transactions.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-2409-2026-06-01-cb381376 Distributor: PR Times
Published: Jun 1, 2026

1. Date of the extraordinary shareholders' meeting: 2026/06/01 2. Important resolutions: (1) Revisions to the "Procedures for Acquisition or Disposal of Assets," "Procedures for Engaging in Derivative Transactions," "Procedures for Loaning Funds to Others," and "Procedures for Endorsement or Guarantee for Others." 3. Other matters to be stated: None.

FACT BOX

Source: PR Times
Category: Corporate Governance Announcement
Organizations: AUO (L) Corp. / AUO

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Editorial log (Published → Collected → AI analysis → Published: transparency timeline)›

Announced　Jun 1, 2026 9:00 AM — Distributor PR Times
Collected　Jun 2, 2026 8:00 AM
AI structured & analyzed　Jun 2, 2026 8:36 AM
Desk-reviewed & published　Jun 1, 2026 9:00 AM

FAQ

Does this affect AUO's stock price?

It is a standard governance update and is unlikely to have a direct impact on the stock price.

What are the key facts in this article?

AUO (L) Corp., a key subsidiary of AUO, held an extraordinary shareholders' meeting on June 1, 2026, to approve revisions to internal procedures regarding asset management and financial transactions.

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-2409-2026-06-01-cb381376

Cite this article — HOW TO CITE

Washin AI News Desk“[AUO] Announcement of Important Resolutions from the Extraordinary Shareholders' Meeting of Subsidiary AUO (L) Corp.”AI News by Washin Village（和心村）, Jun 1, 2026. https://aeo.idaeo.ai/ai/%E5%8F%8B%E9%81%94/en/news/2026-06-01-%E5%8F%8B%E9%81%94-%E4%BB%A3%E9%87%8D%E8%A6%81%E5%AD%90%E5%85%AC%E5%8F%B8-auo-l-corp-%E5%85%AC%E5%91%8A-%E8%82%A1%E6%9D%B1%E6%9C%83%E9%87%8D%E8%A6%81%E6%B1%BA%E8%AD%B0%E4%BA%8B%E9%A0%85

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