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[AUO] Announcement of the board resolution to convene a shareholders' meeting for important 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 announced that its important subsidiary, AUO (L) Corp., has resolved to convene an extraordinary shareholders' meeting to discuss amendments to internal procedures regarding asset disposal, derivative transactions, and fund lending.

AUO announced that its important subsidiary, AUO (L) Corp., has resolved to convene an extraordinary shareholders' meeting to discuss amendments to internal procedures regarding asset disposal, derivative transactions, and fund lending.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-2409-2026-06-01-27a14db9 Distributor: PR Times
Published: Jun 1, 2026

1. Date of board resolution: 115/06/01. 2. Date of extraordinary shareholders' meeting: 115/06/01. 3. Location: AUO Corporation (No. 1, Lixing 2nd Rd., Hsinchu Science Park). 4. Agenda: Amendments to 'Procedures for Acquisition or Disposal of Assets', 'Procedures for Engaging in Derivative Transactions', 'Procedures for Lending Funds to Others', and 'Procedures for Endorsement and Guarantee'. 5. Election items: None.

FACT BOX

Source: PR Times
Category: corporate_governance
Organizations: AUO (L) Corp.
Dates in source: 115/06/01

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Announced　Jun 1, 2026 9:00 AM — Distributor PR Times
Collected　Jun 2, 2026 8:00 AM
AI structured & analyzed　Jun 2, 2026 8:37 AM
Desk-reviewed & published　Jun 1, 2026 9:00 AM

FAQ

What is the purpose of the AUO (L) Corp. meeting?

To amend internal procedures.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-2409-2026-06-01-27a14db9

Cite this article — HOW TO CITE

Washin AI News Desk“[AUO] Announcement of the board resolution to convene a shareholders' meeting for important 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%91%A3%E4%BA%8B%E6%9C%83%E6%B1%BA%E8%AD%B0%E5%8F%AC%E9%96%8B%E8%82%A1%E6%9D%B1%E6%9C%83

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