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
June 14, 2005
Commission File Number 001-31335
AU Optronics Corp.
(Translation of registrants name into English)
No. 1 Li-Hsin Road 2
Hsinchu Science Park
Hsinchu, Taiwan
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of 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 registrants home country), or under the rules of the home country exchange on which the registrants 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 registrants 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):
Not applicable
INDEX TO EXHIBITS
Item | |
1. | Taiwan Stock Exchange filing entitled, The major resolutions of AUO 2005 Annual General Shareholders' Meeting, dated June 14, 2005 |
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: June 14, 2005 | By: | /s/ Max Weishun Cheng | |
Name: | Max Weishun Cheng | ||
Title: | Chief Financial Officer |
AU Optronics Corp.
June 14, 2005
English Language Summary
Subject: | The major resolutions of AUO 2005 Annual General Shareholders Meeting | |
Regulation: | Published pursuant to Article 2-18 of the Taiwan Stock Exchanges Operating Procedures for the Publication of Material Information by Listed Companies | |
Date of events: 2005/06/14 |
Content:
1. | Date of the shareholders meeting: 2005/06/14 | |
2. | Important resolutions: | |
(1) | The ratification of 2004 business report and financial statements. | |
(2) | The approval of the proposal for 2004 profits distribution. | |
(3) | The approval of the capitalization of 2004 stock dividends and employee stock bonus. | |
(4) | The approval of the revisions to Article of Incorporation. | |
(5) | The approval of the issuance of new common shares to sponsor DR offering. | |
(6) | The approval of the proposal to opt for tax benefits on the issuance of new common shares in 2004 in accordance with the Statute 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 | |