1. Date of extraordinary shareholders' meeting: 115/06/01. 2. Important resolutions: Amendments to 'Procedures for Acquisition or Disposal of Assets', 'Procedures for Engaging in Derivative Transactions', and 'Procedures for Lending Funds to Others'. 3. Other: None.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance
  • Organizations: AUO SINGAPORE PTE. LTD.
  • Dates in source: 115/06/01