Report of Foreign Issuer (6-k)
June 15 2017 - 10:47AM
Edgar (US Regulatory)
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
15, 2017
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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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Indicate by check mark whether
the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
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Form 20-F
X
Form
40-F ___
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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):
Not applicable
INDEX
TO EXHIBITS
Item
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1.
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Taiwan
Stock Exchange filing entitled, “To announce the major resolutions of AUO 2017
Annual General Shareholders' Meeting” dated June 15, 2017.
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2.
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Taiwan
Stock Exchange filing entitled, “To announce of the record date for cash dividend”
dated June 15, 2017.
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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.
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AU Optronics Corp.
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Date:
June 15, 2017
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By:
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/s/ Benjamin Tseng
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Name:
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Benjamin Tseng
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Title:
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Chief Financial Officer
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Item 1
AU Optronics
Corp.
June 15,
2017
English Language
Summary
Subject:
To announce the major resolutions of AUO 2017 Annual General Shareholders' Meeting
Regulation:
Published pursuant to Article 4-18 of the Taiwan Stock Exchange's Operating Procedures for the Publication of Material Information
by Listed Companies
Date
of Events: 2017/06/15
Contents:
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1.
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Date of the shareholders'
meeting:2017/06/15
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2.
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Important resolutions (1)profit
distribution/deficit compensation:
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Accepted
the proposal for the distribution of 2016 earnings. The cash dividend is NT$0.56 per share.
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3.
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Important resolutions (2)amendments
of the corporate charter:
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Approved
the amendment to Articles of Incorporation.
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4.
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Important resolutions (3)business
report and financial statements:
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Accepted
2016 Business Report and Financial Statements.
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5.
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Important resolutions (4)elections
of board of directors and supervisors: NA
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6.
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Important resolutions (5)other
proposals:
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(1)
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Approved the amendment
to Handling Procedures for Acquisition or Disposal of Assets.
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(2)
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Approved issuance of
new common shares for cash to sponsor issuance of the overseas depositary shares and/or issuance of new common shares for cash
in public offering and/or issuance of new common shares for cash in private placement and/or issuance of overseas or domestic
convertible bonds in private placement.
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7.
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Any other matters that
need to be specified:NA
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Item 2
AU Optronics
Corp.
June 15,
2017
English Language
Summary
Subject:
To announce of the record date for cash dividend
Regulation:
Published pursuant to Article 4-14 of the Taiwan Stock Exchange's Operating Procedures for the Publication of Material Information
by Listed Companies
Date
of Events: 2017/06/15
Contents:
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1.
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Date of the resolution
by the board of directors or shareholders' meeting or decision by the Company:2017/06/15
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2.
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Type of ex-rights or ex-dividend
(please enter: “Ex-rights”, "Ex-dividend", or "Ex-rights and dividend”):Ex-dividend
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3.
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Type and monetary amount
of dividend distribution:
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Appropriations
of earnings in cash dividends to shareholders
：
NT$5,389,577,264
(NT$0.56 per common share)
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4.
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Ex-rights (ex-dividend)
trading date:2017/07/03
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5.
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Last date before book closure:2017/07/04
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6.
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Book closure starting date:2017/07/05
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7.
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Book closure ending date:2017/07/09
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8.
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Ex-rights (ex-dividend)
record date:2017/07/09
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9.
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Any other matters that
need to be specified:
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The
ex-dividend trading date for AUO American Depositary Shares (ADSs) will be July 3, 2017. The record date for AUO ADSs entitled
to participate in the cash dividend distribution will be July 6, 2017. Any questions regarding the dividend of AUO ADSs, please
contact AUO's ADR Depositary bank-Citibank, N.A. (Tel:+ 1-877-248-4237
；
email
：
citibank@shareholders-online.com)
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