Commission File Number
|
001-31335
|
|
|
||
AU Optronics Corp.
|
||
(Translation of registrant’s name into English)
|
||
No. 1 Li-Hsin Road 2
|
||
Hsinchu Science Park
|
||
Hsinchu, Taiwan
|
||
(Address of principal executive offices)
|
Form 20-F X Form 40-F ___
|
Yes ____ No X
|
1.
|
Taiwan Stock Exchange filing entitled, “The Board resolution to establish the Compensation Committee”, dated August 30, 2011.
|
2.
|
Taiwan Stock Exchange filing entitled, “Announcement of the change of the acting spokesperson”, dated August 30, 2011.
|
3.
|
Taiwan Stock Exchange filing entitled, “Handling of monitoring facilities modification at Taichung Site”, dated August 30, 2011.
|
AU Optronics Corp.
|
||||
Date: August 30, 2011
|
By:
|
/s/ Andy Yang
|
||
Name:
|
Andy Yang
|
|||
Title:
|
Chief Financial Officer
|
Regulation:
|
Published pursuant to Article 2-8 of the Taiwan Stock Exchange's Operating Procedures for the Publication of Material Information by Listed Companies
|
1.
|
Date of occurrence of the change: 2011/08/30
|
2.
|
Name of the functional committees: Compensation Committee
|
3.
|
Name and resume of the replaced member: N/A
|
4.
|
Name and resume of the new member:
|
5.
|
Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment”): New appointment
|
6.
|
Reason of the change: N/A
|
7.
|
Original term (from __________ to __________): N/A
|
8.
|
Effective date of the new member: 2011/08/30
|
9.
|
Any other matters that need to be specified: Nil
|
Regulation:
|
Published pursuant to Article 2-8 of the Taiwan Stock Exchange's Operating Procedures for the Publication of Material Information by Listed Companies
|
1.
|
Type of personnel changed (please enter: spokesperson, acting spokesperson, financial officer, accounting officer, research and development officer, or internal audit officer):acting spokesperson
|
2.
|
Date of occurrence of the change: 2011/08/30
|
3.
|
Name, title, and resume of the replaced person:
|
4.
|
Name, title, and resume of the replacement:
|
5.
|
Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement” ): position adjustment
|
6.
|
Reason for the change: position adjustment
|
7.
|
Effective date: 2011/08/30
|
8.
|
Contact telephone number of the replacement:
|
9.
|
Any other matters that need to be specified: Nil
|
Regulation:
|
Published pursuant to Article 2-26 of the Taiwan Stock Exchange's Operating Procedures for the Publication of Material Information by Listed Companies
|
1.
|
Date of occurrence of the event: 2011/08/30
|
2.
|
Cause of occurrence:
|
3.
|
Course and progression of handling of the matter:
|
4.
|
Anticipated possible loss:
|
5.
|
Amount of insurance indemnification that might be obtained: None.
|
6.
|
Status of remediation and future countermeasures:
|
7.
|
Any other matters that need to be specified: None.
|