Commission File Number
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001-31335
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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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Form 20-F X Form 40-F ___
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Yes ..... No ..X...
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1.
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Taiwan Stock Exchange filing entitled, “The revision of the transaction price of the fore-announced acquisition of the stock of M.Setek Co., Ltd., on behalf of ACC, a subsidiary of AUO” dated September 29, 2011.
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2.
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Taiwan Stock Exchange filing entitled, “The revision of the transaction price of the fore-announced disposal of the stock of M.Setek Co., Ltd., on behalf of AULB, a subsidiary of AUO” dated September 29, 2011.
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3.
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Taiwan Stock Exchange filing entitled, “The announcement of the investment in AU Optronics (Xiamen) Corp., on behalf of AU Optronics (L) Corp.("AULB"), a subsidiary of AUO” dated September 29, 2011.
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AU Optronics Corp.
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Date: September 29, 2011
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By:
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/s/ Andy Yang
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Name:
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Andy Yang
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Title:
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Chief Financial Officer
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Subject:
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The revision of the transaction price of the fore-announced acquisition of the stock of M.Setek Co., Ltd., on behalf of ACC, a subsidiary of AUO
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Regulation:
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Published pursuant to Article 2-20 of the Taiwan Stock Exchange's Operating Procedures for the Publication of Material Information by Listed Companies
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1.
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Date of occurrence of the event: 2011/09/29
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2.
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Date of the original public announcement and reporting: 2011/01/14
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3.
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Summary of the content originally publicly announced and reported:
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AUO Crystal Corp.(“ACC”) will acquire the common stock and preferred stock of M.Setek Co., Ltd. from AU Optronics (L) Corp.
The transaction price of this acquisition is determined by the book value of “long-term investment of M.Setek”of AU Optronics (L) Corp. (“AULB”) based on the latest audited or reviewed financial report of M.Setek by a Certified Public Accountant after receiving the authority's approval. The book value of “long-term investment of M.Setek” of on September 30, 2010 is USD 189,815 thousand.
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4.
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Reason for, and major content of, the change:
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The transaction price is set at JPY 10,218,500 thousand, which will be exchanged into US dollars at the average bid and offer spot rate of Bank of Taiwanon the business day immediately prior to the share transfer effective date.
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5.
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Effect on the Company's finances and business after the change: N/A
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6.
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Any other matters that need to be specified: Nil
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Subject:
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The revision of the transaction price of the fore-announced disposal of the stock of M.Setek Co., Ltd., on behalf of AULB, a subsidiary of AUO
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Regulation:
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Published pursuant to Article 2-20 of the Taiwan Stock Exchange's Operating Procedures for the Publication of Material Information by Listed Companies
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1.
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Date of occurrence of the event: 2011/09/29
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2.
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Date of the original public announcement and reporting: 2011/01/14
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3.
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Summary of the content originally publicly announced and reported:
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AU Optronics (L) Corp. (“AULB”) will dispose its common stock and preferred stock of M.Setek Co., Ltd. to AUO Crystal Corp. The transaction price of this disposal is determined by the book value of“long-term investment of M.Setek” of AULB based on the latest audited or reviewed financial report of M.Setek by a Certified Public Accountant after receiving the authority's approval. The book value of “long-term investment of M.Setek” of AULB on September 30, 2010 is USD 189,815 thousand.
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4.
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Reason for, and major content of, the change:
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The transaction price is set at JPY 10,218,500 thousand, which will be exchanged into US dollars at the average bid and offer spot rate of Bank of Taiwan on the business day immediately prior to the share transfer effective date.
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5.
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Effect on the Company's finances and business after the change: N/A
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6.
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Any other matters that need to be specified: Nil
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Subject:
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The announcement of the investment in AU Optronics (Xiamen) Corp., on behalf of AU Optronics (L) Corp.("AULB"), a subsidiary of AUO
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Regulation:
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Published pursuant to Article 2-20 of the Taiwan Stock Exchange's Operating Procedures for the Publication of Material Information by Listed Companies
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1.
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Date of occurrence of the event: 2011/09/29
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2.
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Method of the present increase (decrease) in investment:
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To invest by capitalizing from the Company through AULB or from AULB.
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3.
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Transaction volume, price per unit, and total monetary amount of the transaction:
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US$ 100 million. The investment could be capitalized gradually.
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4.
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Company name of the invested mainland Chinese company:
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AU Optronics (Xiamen) Corp.
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5.
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Paid-in capital of said invested mainland Chinese company:
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US$ 180 million.
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6.
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Amount of new capital increment currently planned by said invested mainland Chinese company:
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US$ 100 million. The investment could be capitalized gradually.
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7.
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Main business items of said invested mainland Chinese company:
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The production and assembly of TFT-LCD module.
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8.
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Type of CPA opinion issued for the financial statement of said invested mainland Chinese company for the most recent fiscal year: Unqualified opinions.
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9.
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Net worth of said invested mainland Chinese company on the financial statement for the most recent fiscal year:
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CNY 1,583,607 thousand
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10.
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Amount of profit/loss of said invested mainland Chinese
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company on the financial statement for the most recent fiscal year: CNY 144,219 thousand
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11.
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Amount of actual investment to date in said invested mainland Chinese company: US$ 180 million.
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12.
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Counterparty to the transaction and its relationship to the Company: N/A
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13.
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Where the counterparty to the transaction is an actual related party, public announcement shall also be made of the reason for choosing the related party as the counterparty and the identity of the previous owner (including its relationship with the company and the trading counterpart), the date of transfer, and the price: N/A
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14.
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Where a person who owned the subject matter of the transaction within the past five years has been an actual related party of the company, public announcement shall also be made of the dates and prices of acquisition and disposal by the related party and such party's relationship to the company at those times: N/A
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15.
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Gain (or loss) on disposal: N/A
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16.
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Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations: N/A
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17.
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The manner of deciding on this transaction, the reference basis for the decision on price and the decision-making department: Resolved by The Board of the Company
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18.
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Broker: N/A
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19.
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Concrete purpose of the acquisition or disposal:
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Long-term investment
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20.
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Do the directors have any objection to the present transaction?: No
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21.
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Total amount of mainland China area investment (including the present investment) approved by the Investment Commission to date: US$ 1,550,216 thousand
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22.
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Ratio of the total amount of investment (including the present investment) in the mainland China area approved by the Investment Commission to date to the paid-in capital on the financial statement for the most recent period: 51.90%
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23.
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Ratio of the total amount of investment (including the present investment) in the mainland China area approved by the Investment Commission to date to the total assets on the financial statement for the most recent period: 8.57%
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24.
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Ratio of the total amount of investment (including the present investment) in the mainland China area approved by the Investment Commission to date to the shareholders’ equity on the financial statement for the most recent period: 19.15%
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25.
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Total amount of actual investment in the mainland China area to date: US$ 468,470 thousand
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26.
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Ratio of the total amount of actual investment in the mainland China area to date to the paid-in capital on the financial statement for the most recent period: 17.53%
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27.
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Ratio of the total amount of actual investment in the mainland China area to date to the total assets on the financial statement for the most recent period: 2.89%
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28.
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Ratio of the total amount of actual investment in the mainland China area to date to the shareholders’ equity on the financial statement for the most recent period: 6.47%
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29.
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Amount of recognized profits and losses on investment in the mainland China area for the most recent three fiscal years:
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2010: US$ 87,417thousand
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2009: US$ 192,828 thousand
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2008: US$ 57,682 thousand
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30.
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Amount of profit remitted back to Taiwan for the most recent three fiscal years: 0
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31.
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Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?: No.
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32.
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Any other matters that need to be specified:
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The investment is subject to the authority's approval.
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