1. Date of Annual General Meeting: June 24, 2026 (115/06/24)

2. Important Resolution Item One – Allocation of Profits or Losses: None

3. Important Resolution Item Two – Amendments to Articles of Incorporation: None

4. Important Resolution Item Three – Business Report and Financial Statements: (1) Approval of the 2025 Financial Statements

5. Important Resolution Item Four – Election of Directors and Supervisors: (1) Proposal for the Election of Directors

6. Important Resolution Item Five – Other Matters: (1) Proposal for the Appointment of Auditors

7. Other Matters to be Disclosed: None

FACT BOX

  • Source: PR Times
  • Category: Event
  • Organizations: AU Optronics Corporation
  • Dates in source: 2026-06-24