1. Board resolution date: July 21, 2026 (Minguo Year 115) 2. Shareholders' meeting date: July 21, 2026 (Minguo Year 115) 3. Meeting location: AU Optronics Corp. (No. 1, Li-Hsin 2nd Road, Hsinchu Science Park, Hsinchu City) 4. Agenda Item 1 - Reports: None 5. Agenda Item 2 - Approvals: (1) Approval of the 2025 Financial Statements 6. Agenda Item 3 - Discussions: None 7. Agenda Item 4 - Elections: None 8. Agenda Item 5 - Other Proposals: None 9. Agenda Item 6 - Adjourned Motions: None 10. Share transfer suspension start date: Not applicable (NA) 11. Share transfer suspension end date: Not applicable (NA) 12. Other matters to be disclosed: None Keywords: Material Information

FACT BOX

  • Source: PR Times
  • Category: Event