Commission File Number 001-31335 |
AU Optronics Corp.
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(Translation of registrant’s name into English)
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No. 1 Li-Hsin Road 2
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Hsinchu Science Park
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Hsinchu, Taiwan
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(Address of principal executive offices)
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Form 20-F X Form 40-F ___
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Yes ..... No ..X...
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1.
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Taiwan Stock Exchange filing entitled, “The Board resolution to convene the 2011 Annual General Shareholders' Meeting.”, dated March 11, 2011.
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2.
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Taiwan Stock Exchange filing entitled, “AUO Board of Directors proposed dividend distribution”, dated March 11, 2011.
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AU Optronics Corp.
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Date: March 11, 2011
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By:
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/s/ Andy Yang
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Name:
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Andy Yang
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Title:
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Chief Financial Officer
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1.
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Date of the board of directors resolution: 2011/03/11
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2.
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Date for convening the shareholders' meeting: 2011/06/10
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3.
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Location for convening the shareholders' meeting:
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No. 2, Jhongke Rd., Situn District, Taichung City, Taiwan R.O.C.
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(Meeting Room in the Central Taiwan Science Park Administration)
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4.
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Cause or subjects for convening the meeting:
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A. Report items:
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(1) To report the business of 2010
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(2) Audit Committee's review report
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(3) To report the investments in China in 2010
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(4) To report the issuance of Euro Convertible Bonds in 2010
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(5) To report the completion of improvement plan of guarantee of M.Setek Co., Ltd., the subsidiary of AUO
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B. Acceptance items:
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(1) To accept 2010 Business Report and Financial Statements
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(2) To approve the proposal for distribution of 2010 profits
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C. Discussion items:
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(1) To approve the revisions to Articles of Incorporation
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(2) To approve the proposal of releasing Directors from non-competition restrictions
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5.
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Book closure starting date: 2011/04/12
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6.
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Book closure ending date: 2011/06/10
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7.
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Any other matters that need to be specified:
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(1)
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The 2011 Submission Period of shareholder proposals pursuant to the ROC Company Law is from April 1, 2011 to April 13, 2011.
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(2)
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Pursuant to the Company’s Articles Of Incorporation and Section 4.16(b) of Amendment No. 1 and Section 4.17(b) of Amendment No. 1 to the Deposit Agreement between the Company and Citibank, N.A., as Depositary, dated February 15, 2006, any proposal submitted by ADR holders must be received by the Depositary 2 business days prior to the expiration of the Submission Period. Therefore, any proposal submitted by ADR holders must be received by the Depositary between April 1, 2011 to April 11, 2011. For all enquiries, please contact Citibank Shareholder Services at 1-877-CITI-ADR (248-4237).
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