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', and 'Procedures for Lending Funds to Others'. 5. Election items: None.
FACT BOX
- Source: PR Times
- Category: corporate_governance
- Organizations: AUO SINGAPORE PTE. LTD.
- Dates in source: 115/06/01