FORM
6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
For May 29, 2003
Commission File Number 001-31335
AU
Optronics Corp.
(Translation of registrant’s name into English)
No. 1 Li-Hsin Road 2
Science-Based Industrial Park
Hsinchu, Taiwan
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F X Form 40-F ___
Indicate by check mark if the registrant
is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
____
Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
Indicate by check mark if the registrant
is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
____
Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant's "home country"), or under the rules of the home country exchange on which the registrant's securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant's security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ___ No X
If "Yes" is marked, indicate below
the file number assigned to the registrant in connection with Rule 12g3-2(b):
82-
Not applicable
INDEX TO EXHIBITS
| Item | |
| 1. | Taiwan Stock Exchange filing entitled, “The Major Resolutions of AUO 2003 Annual General Shareholders’ Meeting”, dated May 29, 2003. |
| 2. |
Taiwan Stock Exchange filing entitled, “Change of the Company’s Supervisor - United Microelectronics Corporation re-appointed its representative”, dated May 29, 2003 |
| 3. |
Taiwan Stock Exchange filing entitled, “AU Optronics Corp. Share Distribution Table”, dated May 29, 2003 |
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| AU Optronics Corp. | ||
| Date: May 29, 2003 | By: | /s/ Max Weishun Cheng |
| Name:
Max Weishun Cheng Title: Chief Financial Officer |
||
Item 1
AU Optronics Corp.
May 29, 2003
English Language Summary
| Subject: | The major resolutions of AUO 2003 Annual General Shareholders’ Meeting |
| Regulation: | Published pursuant to Article 2-18 of the Taiwan Stock Exchange's Operating Procedures for the Publication of Material Information by Listed Companies |
| Date of events: | 2003/05/29 |
Content:
| 1. |
Date of
the shareholders' meeting: 2003/05/29 |
|
| 2. |
Important
resolutions: |
|
| (1) |
The ratification of
2002 business report and financial statements. |
|
| (2) |
The approval of the
proposal for 2002 profits distribution. |
|
| (3) |
The approval of the
capitalization of 2002 dividends and employee profit sharing. |
|
| (4) |
The approval of the
revisions to “Article of Incorporation”. |
|
| (5) |
The approval of the
revisions to the “Guidelines for Acquisition or Disposition of Assets”. |
|
| (6) |
The approval of the
revisions to the “Operating Guidelines for Conducting Derivative Transactions”.
|
|
| (7) |
The approval of the
revisions to the “Guidelines for Endorsements and Guarantees”. |
|
| (8) |
The approval of the
revisions to the “Guidelines for Lending”. |
|
| (9) |
The approval of the
proposal to opt for tax benefits on the rights issue in 2002 in accordance
with the Statue of Upgrading Industries. |
|
| 3. |
Endorsement
of the annual financial statements (indicate “yes” or “no”):
Yes |
|
| 4. |
Any other
matters that need to be specified: N/A |
|
Item 2
AU Optronics
Corp.
May 29, 2003
English Language
Summary
| Subject: | Change of the Company’s Supervisor - United Microelectronics Corporation re-appointed its representative in the Supervisory Board |
| Regulation: | Published pursuant to Article 2-6 of the Taiwan Stock Exchange's Operating Procedures for the Publication of Material Information by Listed Companies |
| Date of events: | 2003/05/29 |
Content:
| 1. | Date of occurrence of the change: 2003/05/29 |
| 2. | Name and resume of the original officer: Jin-Shuang Chen, representative of United Microelectronics Corporation. |
| 3. | Name and resume of the replacement: Chun Kuan, representative of United Microelectronics Corporation |
| 4. | Reason for the change: United Microelectronics Corporation re-appointed its representative in the Supervisory Board. |
| 5. | Number of shares held by the new director or supervisor at the time of appointment: 560,276 thousand shares |
| 6. | Original term of office: 2001/10/17-2004/10/16 |
| 7. | Effective date of the new appointment: 2003/05/30 |
| 8. | Rate of turnover of directors/supervisors of the same term: N/A |
| 9. | Any other matters that need to be specified: N/A |
AU Optronics Corp. Share Distribution Table
| Year | 2003 | Date: 05/29/2003 |
| No. | Number of Shares | Number of Persons | Total Shares | Holding Percentage (%) |
| 1 | 1-999 | 13,776 | 4,831,038 | 0.12 |
| 2 | 1,000-5,000 | 120,136 | 286,975,267 | 7.15 |
| 3 | 5,001-10,000 | 27,595 | 231,120,927 | 5.76 |
| 4 | 10,001-15,000 | 7,825 | 102,292,471 | 2.55 |
| 5 | 15,001-20,000 | 6,746 | 128,574,661 | 3.20 |
| 6 | 20,001-30,000 | 4,879 | 128,667,107 | 3.21 |
| 7 | 30,001-40,000 | 2,345 | 85,652,129 | 2.13 |
| 8 | 40,001-50,000 | 1,789 | 84,844,699 | 2.11 |
| 9 | 50,001-100,000 | 2,938 | 218,953,437 | 5.45 |
| 10 | 100,001-200,000 | 1,240 | 180,572,754 | 4.50 |
| 11 | 200,001-400,000 | 577 | 164,863,002 | 4.11 |
| 12 | 400,001-600,000 | 157 | 77,988,069 | 1.94 |
| 13 | 600,001-800,000 | 73 | 51,190,694 | 1.28 |
| 14 | 800,001-1,000,000 | 51 | 46,846,213 | 1.17 |
| 15 | 1,000,001 and above | 240 | 2,220,492,863 | 55.32 |
| 16 | Total | 190,367 | 4,013,865,331 | 100.00 |
| 17 | Shareholder Category | |||
| 18 | Shareholder Category | Number of Persons | Total Shares | Holding Percentage (%) |
| 19 | Government
Related Institutions |
5 | 22,309,201 | 0.56 |
| 20 | Local
Financial Institutions |
31 | 154,576,524 | 3.85 |
| 21 | Local
Investment Institutions |
66 | 91,764,397 | 2.29 |
| 22 | Local
Corporate Investors |
348 | 1,427,737,948 | 35.57 |
| 23 | Other
Local Institutional Investors |
21 | 55,976,696 | 1.39 |
| 24 | Foreign
Financial Institutions |
0 | 0 | 0.00 |
| 25 | Foreign Institutions | 6 | 30,144,437 | 0.75 |
| 26 | Foreign Funds | 238 | 340,676,804 | 8.49 |
| 27 | Local Individuals | 189,592 | 1,889,828,151 | 47.08 |
| 28 | Foreign Individuals | 60 | 851,173 | 0.02 |
| 29 | Treasury Stock | 0 | 12,000,000 | 0.30 |
| 30 | Number
of Shareholders |
190,367 | -- | -- |
| 31 | Total Shares Issued | -- | 4,013,865,331 | 100 |
| 32 | Annual General Shareholder Meeting | 05/29/2003 | ||
| 33 | Directors,
Supervisors, Executives Officers and 10% Shareholders |
18 | 1,060,814,136 | 26.48 |