AUO SINGAPORE PTE. LTD., Key Subsidiary of AU Optronics, Announces Board Resolution to Convene Annual Shareholders' Meeting
AI Summary (NQ-processed)
AUO SINGAPORE PTE. LTD., a key subsidiary of AU Optronics Corporation, has announced a board resolution to convene its annual shareholders' meeting. Key agenda items include the approval of the 2025 financial statements, appointment of auditors, and election of directors.
AI Analysis
Frequently Asked Questions
Q: When is the shareholders' meeting scheduled?
A: The meeting is scheduled for 115/06/24.
Q: Where will the meeting be held?
A: At AU Optronics Corporation, No. 1, Li-Hsin 2nd Road, Hsinchu Science Park.
Q: What are the main agenda items?
A: Approval of 2025 financial statements, auditor appointment, and director election.
Q: Are there any adjourned motions?
A: No, there are no adjourned motions or additional proposals.
Q: What is the share transfer suspension period?
A: Not applicable. Both start and end dates are marked as NA.