Report of Foreign Issuer (6-k)
June 15 2018 - 6:05AM
Edgar (US Regulatory)
FORM 6-K
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
Report
of Foreign Private Issuer
Pursuant
to Rule 13a-16 or 15d-16
of the
Securities Exchange Act of 1934
June 15, 2018
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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Indicate by check mark whether
the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F
X
Form
40-F
___
|
Indicate by check mark if the
registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
____
Note:
Regulation S-T Rule
101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security
holders.
Indicate by check mark if the
registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
____
Note:
Regulation S-T Rule
101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant
foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated,
domiciled or legally organized (the registrant's "home country"), or under the rules of the home country exchange on
which the registrant's securities are traded, as long as the report or other document is not a press release, is not required
to be and has not been distributed to the registrant's security holders, and, if discussing a material event, has already been
the subject of a Form 6-K submission or other Commission filing on EDGAR.
Indicate by check mark whether
by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission
pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
If "Yes" is marked,
indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):
Not applicable
INDEX
TO EXHIBITS
Item
|
1.
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Taiwan
Stock Exchange filing entitled, “To announce the major resolutions of AUO 2018
Annual General Shareholders' Meeting” dated June 15, 2018.
|
|
2.
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Taiwan
Stock Exchange filing entitled, “To lift non-competition restrictions on Directors
and their representatives at AUO 2018 Annual General Shareholders' Meeting” dated
June 15, 2018.
|
Item
1
AU Optronics Corp.
June 15,
2018
English Language
Summary
Subject:
To announce the major resolutions of AUO 2018 Annual General Shareholders' Meeting
Regulation:
Published pursuant to Article 4-18 of the Taiwan Stock Exchange's Operating Procedures for the Publication of Material Information
by Listed Companies
Date
of Events: 2018/06/15
|
1.
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Date of the shareholders'
meeting:2018/06/15
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2.
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Important resolutions (1)profit
distribution/deficit compensation:
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Accepted
the proposal for the distribution of 2017 earnings. The cash dividend is NT$1.5 per share.
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3.
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Important resolutions (2)amendments
of the coporat charter :No.
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4.
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Important resolutions (3)business
report and financial statements:
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Accepted
2017 Business Report and Financial Statements
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5.
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Important resolutions (4)elections
of board of directors and supervisors:No.
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6.
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Important resolutions (5)other
proposals:
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(1)
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Approved issuance of new
common shares for cash to sponsor issuance of the overseas depositary shares and/or issuance of new common shares for cash in
public offering and/or issuance of new common shares for cash in private placement and/or issuance of overseas or domestic convertible
bonds in private placement
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(2)
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Approved to lift non-competition
restrictions on directors and their representatives.
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7.
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Any other matters that need
to be specified:No.
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Item
2
AU Optronics Corp.
June 15,
2018
English Language
Summary
Subject:
To lift non-competition restrictions on Directors and their representatives at AUO 2018 Annual General Shareholders' Meeting
Regulation:
Published pursuant to Article 4-21 of the Taiwan Stock Exchange's Operating Procedures for the Publication of Material Information
by Listed Companies
Date
of Events: 2018/06/15
|
1.
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Date of the shareholders'
meeting resolution:2018/06/15
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2.
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Name and title of the director
with permission to engage in competitive conduct:
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(1)
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Chairman
:
Shuang-Lang(Paul)
Peng
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(2)
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Director:Qisda Corporation
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(3)
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Representative of Qisda
Corporation
:
Peter Chen
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(4)
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Representative of BenQ Foundation
:
Kuo-Hsin
(Michael) Tsai
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(5)
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Independent Director
:
Chin-Bing(Philip)
Peng
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(6)
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Independent Director
:
Vivien
Huey-Juan Hsieh
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(7)
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Independent Director
:
Yen-Shiang
Shih
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3.
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Items of competitive conduct
in which the director is permitted to engage:
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(1)
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Shuang-Lang (Paul) Peng
:
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-
Director, Qisda Corporation
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Director, Darwin Precisions Corporation
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Director, DFI Inc.
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Director, Alpha Networks Inc.
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(3)
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Peter Chen, Representative
of Qisda Corporation
:
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-
Chairman, DFI Inc.
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Director, Alpha Networks Inc.
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(4)
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Kuo-Hsin (Michael) Tsai,
Representative of BenQ Foundation
:
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-
Director, Lextar Electronics Corporation
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Director, Daxin Materials Corporation
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Director, AUO Crystal Corporation
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(5)
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Chin-Bing(Philip) Peng
:
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-
Independent Director, Apacer Technology Inc.
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Director, Wistron Corporation
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(6)
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Vivien Huey-Juan Hsieh
:
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-
Independent Director, Darwin Precisions Corporation
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Independent Director, Apacer Technology Inc.
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Independent Director, CTCI Corporation
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4.
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Period of permission to engage
in the competitive conduct:
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Within
the period of serving as Director of the Company.
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5.
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Circumstances of the resolution
(please describe the results of the voting under Article 209 of the Company Act):
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The
resolution was adopted by a majority of the shareholders presented at the general meeting who represented two-thirds or more of
the total number of the Company's outstanding shares.
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6.
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If the permitted competitive
conduct is business of a mainland China area enterprise, the name and title of the director (if it is not business of a mainland
China area enterprise, please enter "not applicable" below): not applicable.
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7.
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Company name of the mainland
China area enterprise and the director's position in the enterprise:not applicable.
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8.
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Address of the mainland China
area enterprise: not applicable
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9.
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Business items of the mainland
China area enterprise: not applicable
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10.
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Degree of effect on the Company's
finances and business: No.
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11.
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If the director has invested
in the mainland China area enterprise, the monetary amount of the director's investment and the director's shareholding ratio:not
applicable.
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12.
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Any other matters that need
to be specified:No.
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Signatures
Pursuant to the requirements
of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned,
thereunto duly authorized.
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AU Optronics Corp.
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Date: June 15, 2018
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By:
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/s/ Benjamin Tseng
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Name:
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Benjamin Tseng
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Title:
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Chief Financial Officer
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