Board of Material Subsidiary AUO (L) Corp. Resolves to Convene Shareholders' Meeting — AU Optronics

Summary

AU Optronics is disclosing, on behalf of its material subsidiary AUO (L) Corp., that the subsidiary's board of directors has passed a resolution to hold a shareholders' meeting. The purpose of the meeting and any agenda items (e.g., capital actions, director elections, or other extraordinary resolutions) are not determinable from the subject line alone. Full body available on MOPS.

Historical Impact

10 past Material Information · ≈ 8-K events at AU Optronics

Median +5d

+8.56%

Range

-0.78% to +12.97%

Positive outcomes

9/10

Filed	P₀	P₊₅	+5d
Aug 14, 2026	₩26	₩26	-0.78%
Aug 3, 2026	₩24	₩27	+12.97%

Full Translation

Subject-line translation: 'On behalf of material subsidiary AUO (L) Corp., announces board of directors resolution to convene a shareholders' meeting.' AU Optronics (TWSE: 2409) is filing this material-information disclosure as the listed parent on behalf of AUO (L) Corp., an entity it designates as a 'material subsidiary' under Taiwan's disclosure rules. The designation indicates that developments at this subsidiary are deemed significant enough to require prompt public disclosure at the parent level. The convening of a subsidiary shareholders' meeting often precedes corporate actions requiring shareholder approval, such as amendments to articles of incorporation, capital increases or decreases, election of directors, or approval of significant transactions — but the specific agenda cannot be confirmed from this subject line alone. [Body not available — subject line only. See MOPS for full announcement.]