General Announcement::2015 Annual Shareholders' Meeting Date of AU Optronics Corp

Issuer & Securities

Issuer/ Manager
AU OPTRONICS CORP
Securities
AUOPTRONICSCORPUS$800MCB151013 - XS0530879492 - 4LUB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
18-Mar-2015 08:52:12
Status
New
Announcement Sub Title
2015 Annual Shareholders' Meeting Date of AU Optronics Corp
Announcement Reference
SG150318OTHRAZD8
Submitted By (Co./ Ind. Name)
Issuer Services
Designation
SGX-ST
Description (Please provide a detailed description of the event in the box below)
I. Report Items
1 To report the business of 2014
2 Audit Committee's Review Report
3 To report the indirect investments in China in 2014
4 To report the issuance of securities in private placement

II. Recognition and Discussion Items
1 To accept 2014 Business Report and Financial Statements
2 To approve the proposal for distribution of 2014 profits
3 To approve 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

Attachments

Notice to holder.pdf
Total size =293K

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