Indicate by check mark whether the registrant files or will
file annual reports under cover Form 20-F or 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):
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):
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.
If "Yes" is marked, indicate below the file number
assigned to the registrant in connection with Rule 12g3-2(b):
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 16, 2016
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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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|
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Title:
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Chief Strategy Officer
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Item 1
AU
Optronics Corp.
June
16, 2016
English
Language Summary
Subject:
To announce the major resolutions of AUO 2016 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: 2016/06/16
Contents:
1.Date
of the shareholders' meeting:2016/06/16
2.Important
resolutions (1)profit distribution/deficit compensation:
Accepted
the proposal for the distribution of 2015 earnings:
7,164,228,779
shares were represented at the time of voting
(including
3,743,844,494 shares casted electronically)
Votes
in favor:6,273,736,416 votes;87.57% of the total represented at the time of voting.
Votes
against:3,259,858 votes;0.05% of the total represented at the time of voting.
Votes
abstained:887,232,505 votes;12.38% of the total represented at the time of voting.
Votes
invalid:0 votes; 0% of the total represented at the time of voting.
3.Important
resolutions (2)amendments of the corporate charter:
Approved
the amendment to Articles of Incorporation:
7,164,225,581
shares were represented at the time of voting
(including
3,743,844,494 shares casted electronically)
Votes
in favor: 6,273,602,638 votes;87.57% of the total represented at the time of voting.
Votes
against:3,462,396 votes;0.05% of the total represented at the time of voting.
Votes
abstained:887,160,547 votes;12.38% of the total represented at the time of voting.
Votes
invalid: 0 votes; 0% of the total represented at the time of voting.
4.Important
resolutions (3)business report and financial statements:
Accepted
2015 Business Report and Financial Statements
7,164,228,779
shares were represented at the time of voting
(including
3,743,844,494 shares casted electronically)
Votes
in favor:6,205,947,615 votes;86.62% of the total represented at the time of voting.
Votes
against:3,260,619 votes;0.05% of the total represented at the time of voting.
Votes
abstained:955,020,545 votes;13.33% of the total represented at the time of voting.
Votes
invalid:0 votes;0 % of the total represented at the time of voting.
5.Important
resolutions (4)elections of board of directors and supervisors:
Elected
nine directors (including five independent directors) being the eighth term of directors
The
newly elected independent directors:
Vivien
Huey-Juan Hsieh (6,175,791,443 votes)
Mei-Yueh
Ho(5,261,168,187 votes)
Ding-Yuan
Yang(5,273,931,969 votes)
Yen-Shiang
Shih(5,278,407,078 votes)
Chin-Bing
(Philip) Peng(5,258,523,406 votes)
The
newly elected directors:
Shuang-Lang
(Paul) Peng(7,945,294,800 votes)
Kuen-Yao
(K.Y.) Lee(7,440,036,801 votes)
Kuo-Hsin
(Michael) Tsai, Representative of BenQ Foundation(5,247,488,156 votes)
Peter
Chen, Representative of Qisda Corporation(4,287,715,414 votes)
6.Important
resolutions (5)other proposals:
(1)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
7,164,228,779
shares were represented at the time of voting
(including
3,743,844,494 shares casted electronically)
Votes
in favor: 6,073,354,099 votes;84.77% of the total represented at the time of voting.
Votes
against:191,368,895 votes;2.67% of the total represented at the time of voting.
Votes
abstained:899,505,785 votes;12.56% of the total represented at the time of voting.
Votes
invalid:0votes;0% of the total represented at the time of voting.
(2)Lifted
non-competition restrictions on new directors and their representatives
7,164,228,779
shares were represented at the time of voting
(including
3,743,844,494 shares casted electronically)
Votes
in favor:6,097,291,923 votes;85.11% of the total represented at the time of voting.
Votes
against:4,983,040 votes;0.07% of the total represented at the time of voting.
Votes
abstained:1,061,953,816 votes;14.82% of the total represented at the time of voting.
Votes
invalid:0 votes; 0% of the total represented at the time of voting.
7.Any
other matters that need to be specified:NA
Item
2
AU
Optronics Corp.
June
16, 2016
English
Language Summary
Subject:
To announce the Re-election of Board of Directors of the Company
Regulation:
Published pursuant to Article 4-6 of the Taiwan Stock Exchange's Operating Procedures for the Publication of Material Information
by Listed Companies
Date
of Events: 2016/06/16
Contents:
1.Date
of occurrence of the change:2016/06/16
2.Appointment
of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or
natural-person supervisor):
juristic-person
director, independent director, natural-person director
3.Title,
name and resume of the replaced personnel:
Chairman:Shuang-Lang
(Paul) Peng/Chairman and CEO of AUO
Director:Kuen-Yao
(K.Y.) Lee/Chairman of Qisda Corp.
Director:Cheng-Yih
Lin/Chairman and CEO of Daxin Materials
Director:Ronald
Chwang - Representative of Qisda Corp./Chairman of iD Ventures America
Independent
director:Vivien Huey-Juan Hsieh/Independent director of AUO
Independent
director:Mei-Yueh Ho/Independent director of Bank of Kaohsiung, Ltd.
Independent
director:Ding-Yuan Yang/Chairman of UniSVR Global Information Technology Corp.
Independent
director:Chin-Bing (Philip) Peng/Director and President of iD SoftCapital Inc.
4.Title,
name and resume of the new personnel:
Chairman:Shuang-Lang
(Paul) Peng/Chairman and CEO of AUO
Director:Kuen-Yao
(K.Y.) Lee/Chairman of Qisda
Director:Kuo-Hsin
(Michael) Tsai - Representative of BenQ Foundation/
President
and COO of AUO
Director:Peter
Chen - Representative of Qisda Corp./ Director and President of Qisda Corp.
Independent
director:Vivien Huey-Juan Hsieh/Independent director of AUO
Independent
director:Mei-Yueh Ho/Independent director of Bank of Kaohsiung, Ltd.
Independent
director:Ding-Yuan Yang/Chairman of UniSVR Global Information Technology Corp.
Independent
director:Chin-Bing (Philip) Peng/Director and President of iD SoftCapital Inc.
Independent
director:Yen-Shiang Shih/Chairman of Sinotech Engineering Consultants, Inc.
5.Type
of the change (please enter: “resignation”, “discharge”, “tenure expired”, “death”
or “new appointment” ):tenure expired
6.Reason
for the change:Re-election
7.Number
of shares held by the new personnel at the time of appointment:
Number
of shares held as of the first date of bookclose period of the 2016 Annual Shareholders'
Meeting:
Shuang-Lang
(Paul) Peng:3,792,829 shares
Kuen-Yao
(K.Y.) Lee:10,512,153 shares
BenQ
Foundation:100,000 shares
Qisda
Corp.:663,598,620 shares
Vivien
Huey-Juan Hsieh:0 share
Mei-Yueh
Ho:0 share
Ding-Yuan
Yang:0 share
Chin-Bing
(Philip) Peng:96,670 shares
Yen-Shiang
Shih:0 share
8.Original
term (from __________ to __________):2013/06/19~2016/06/18
9.Effective
date of the new appointment:2016/06/16
10.Rate
of turnover of directors of the same term:NA
11.Rate
of turnover of supervisor of the same term:NA
12.Rate
of turnover of independent director of the same term:NA
13.Change
in one-third or more of directors (“Yes” or “No”):No
14.Any
other matters that need to be specified:NA
Item
3
AU
Optronics Corp.
June
16, 2016
English
Language Summary
Subject:
Shuang-Lang (Paul) Peng is elected as Chairman by the Board of Directors
Regulation:
Published pursuant to Article 4-6 of the Taiwan Stock Exchange's Operating Procedures for the Publication of Material Information
by Listed Companies
Date
of Events: 2016/06/16
Contents:
1.Date
of the board of directors resolution or date of occurrence of the change:2016/06/16
2.Type
of personnel (chairman or general manager):Chairman
3.Name
and resume of the replaced personnel:
Shuang-Lang
(Paul) Peng, Chairman and CEO of AU Optronics Corp.
4.Name
and resume of the new personnel:
Shuang-Lang
(Paul) Peng, Chairman and CEO of AU Optronics Corp.
5.Type
of the change (please enter: “resignation”, “conge”, “tenure expired” ,“position adjustment”,
“dismissal”, “retirement”, “death” or “new appointment” ):tenure expired
6.Reason
for the change:Re-election of Board of Directors
7.Effective
date of the new appointment:2016/06/16
8.Any
other matters that need to be specified:NA
Item
4
AU
Optronics Corp.
June
16, 2016
English
Language Summary
Subject:
To announce the term of Audit Committee and Remuneration Committee of the Company has expired
Regulation:
Published pursuant to Article 4-6 of the Taiwan Stock Exchange's Operating Procedures for the Publication of Material Information
by Listed Companies
Date
of Events: 2016/06/16
Contents:
1.Date
of occurrence of the change:2016/06/16
2.Name
of the functional committees:
Audit
Committee and Remuneration Committee
3.Name
and resume of the replaced member:
Audit
Committee
Independent
director:Vivien Huey-Juan Hsieh/Independent Director of AUO
Independent
director:Mei-Yueh Ho/Independent Director of Bank of Kaohsiung, Ltd.
Independent
director:Ding-Yuan Yang/Chairman of UniSVR Global Information Technology Corp.
Independent
director:Chin-Bing (Philip) Peng/Director and President of iD SoftCapital Inc.
Remuneration
Committee
Independent
director:Vivien Huey-Juan Hsieh/Independent Director of AUO
Independent
director:Ding-Yuan Yang/Chairman of UniSVR Global Information Technology Corp.
Independent
director:Chin-Bing (Philip) Peng/Director and President of iD SoftCapital Inc.
4.Name
and resume of the new member:
Audit
Committee
Independent
director:Vivien Huey-Juan Hsieh/Independent Director of AUO
Independent
director:Mei-Yueh Ho/Independent Director of Bank of Kaohsiung, Ltd.
Independent
director:Ding-Yuan Yang/Chairman of UniSVR Global Information Technology Corp.
Independent
director:Chin-Bing (Philip) Peng/Director and President of iD SoftCapital Inc.
Independent
director:Yen-Shiang Shih/Chairman of Sinotech Engineering Consultants, Inc.
Remuneration
Committee
Independent
director:Vivien Huey-Juan Hsieh/Independent Director of AUO
Independent
director:Ding-Yuan Yang/Chairman of UniSVR Global Information Technology Corp.
Independent
director:Chin-Bing (Philip) Peng/Director and President of iD SoftCapital Inc.
5.Type
of the change (please enter: “resignation”, “discharge”, “tenure expired” , “death”
or new appointment”):tenure expired
6.Reason
of the change:Re-election
7.Original
term (from __________ to __________):2013/06/19~2016/06/18
8.Effective
date of the new member:2016/06/16
9.Any
other matters that need to be specified:NA
Item
5
AU
Optronics Corp.
June
16, 2016
English
Language Summary
Subject:
:To lift non-competition restrictions on new directors and their representatives at AUO 2016 Annual General Shareholders' Meeting
Regulation:
Published pursuant to Article 4-21 of the Taiwan Stock Exchange's Operating Procedures for the Publication of Material Information
by Listed Companies
Date
of Events: 2016/06/16
Contents:
1.Date
of the shareholders' meeting resolution:2016/06/16
2.Name
and title of the director with permission to engage in competitive conduct:
(1)Independent
Director:Mei-Yueh Ho
(2)Independent
Director:Chin-Bing (Philip) Peng
(3)Director:Shuang-Lang
(Paul) Peng
(4)Director:Kuen-Yao
(K.Y.) Lee
(5)Director:Qisda
Corporation
(6)Representative
of Qisda Corporation:Peter Chen
3.Items
of competitive conduct in which the director is permitted to engage:
(1)Mei-Yueh
Ho:
-
Independent Director, Kinpo Electronics, Inc.
-
Independent Director, Advanced Semiconductor Engineering, Inc.
-
Independent Director, Ausnutria Dairy Corporation Ltd.
(2)Chin-Bing
(Philip) Peng:
-
Director and President, iD SoftCapital Inc.
-
Director, ACER Incorporated
-
Director, Wistron NeWeb Corporation
-
Director, AOPEN Inc.
-
Chairman, Smart Capital Corp.
(3)Shuang-Lang
(Paul) Peng:
-
Chairman, AU Optronics (Kunshan) Co., Ltd.
(4)Kuen-Yao
(K.Y.) Lee:
-
Chairman, Qisda Corp.
-
Chairman, BenQ Corp.
-
Director, Darfon Electronics Corp.
-
Director, BenQ Materials Corp.
(5)Qisda
Corporation:
-
Director, BenQ Materials Corp.
-
Director, Darfon Electronics Corp.
-
Director, Partner Tech Corp.
-
Director, BenQ Corp.
-
Director, Q.S.Control Corp.
(6)Peter
Chen, Representative of Qisda Corporation:
-
Director and President, Qisda Corp.
-
Chairman, BenQ Medical Technology Corporation
-
Chairman, Partner Tech Corp.
-
Director, BenQ AB DentCare Corp.
-
Director, BenQ Corp.
-
Director, Darfon Electronics Corp.
-
Director, BenQ Materials Corp.
-
Director, Crystalvue Medical Corporation
-
Director, BenQ Europe B.V.
-
Director, MainteQ Europe B.V.
4.Period
of permission to engage in the competitive conduct:
Within
the period of serving as Director of the Company
5.Circumstances
of the resolution (please describe the results of the voting under Article 209 of the Company Act):
The
resolution was adopted by a majority of the shareholders presented at the general meeting who represented two-thirds or more of
the total number of the Company's outstanding shares.
6.If
the permitted competitive conduct is business of a mainland China area enterprise, the name and title of the director (if it is
not business of a mainland China area enterprise, please enter "not applicable" below): Director:Shuang-Lang
(Paul) Peng
7.Company
name of the mainland China area enterprise and the director's position in the enterprise: AU Optronics (Kunshan) Co., Ltd., Chairman
8.Address
of the mainland China area enterprise:
NO.6
Longteng Road,Kunshan Economic and Technical Development Zone, Jiangsu Province
9.Business
items of the mainland China area enterprise:
Manufacturing
and sale of TFT-LCD panels
10.Degree
of effect on the Company's finances and business:
AU
Optronics (Kunshan) Co., Ltd. is a subsidiary of AUO.
11.If
the director has invested in the mainland China area enterprise, the monetary amount of the director's investment and the director's
shareholding ratio:NA
12.Any
other matters that need to be specified:NA