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, “To announce the disposal of the Chunan fab ("the fab") to Lextar Electronics Corp.” dated August 13, 2014.
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2.
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Taiwan Stock Exchange filing entitled, “The announcement of indirect investments in AFPD Pte., Ltd. through AU Optronics (L) Corp. resolved by the Board”, dated August 13, 2014.
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3.
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Taiwan Stock Exchange filing entitled, “The capital expenditure budget approved by the Board”, dated August 13, 2014.
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AU Optronics Corp.
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Date: August 13, 2014
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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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To announce the disposal of the Chunan fab ("the fab") to Lextar Electronics Corp.
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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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Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City):
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The fab located at No.1, Keyi St., Zhunan Township, Miaoli County
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2.
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Date of the occurrence of the event:2014/08/13
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3.
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Transaction volume (e.g.XX square meters, equivalent to XX p'ing), unit price, total transaction price:
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The area of land:26,101.10 square meter (equivalent to 7,895.58 p'ing)
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The floor space of the fab:51,094.37square meter (equivalent to 15,456.05 p'ing)
Total transaction price:NT$1,104,395 thousand
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4.Counterparty to the trade and its relationship with the company (if the trading counterpart is a natural person and is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed):
Lextar Electronics Corp.("Lextar"), an investee of AUO under equity method.
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5.
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Where the counterpart to the trade is an actual related party, a public announcement shall also include the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer and the date of acquisition:
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6.
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Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the person’s relationship to the company at those times:N/A
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7.
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Anticipated loss or profit from the disposal (not applicable in cases of acquisition of assets) (where originally deferred, the status or recognition shall be stated and explained):
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8.
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Terms of delivery or payment (including payment period and monetary amount):
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9.
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The manner of deciding on this transaction (such as tender invitation , price comparison, or price negotiation), the reference basis for the decision on price and the decision-making department:
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The assets were appraised by Savills Valuation and Professional Services and CIS Real Estate Joint Appraisers Firm and the price of the transaction was negotiated by both parties based on the market and the assets valuation. The Board of the Company resolved the disposal of the fab.
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10.
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Name of the professional appraisal institution and its appraisal amount:
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11.
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Reason for any significant discrepancy with the transaction amount, and opinion of the certifying CPA:N/A
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12.
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Is the appraisal report price a limited price or specific price?:No
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13.
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Has an appraisal report not yet been obtained?:No
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14.
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Reason an appraisal report has not yet been obtained:N/A
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15.
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Broker and broker's fee:No
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16.
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Concrete purpose or use of the acquisition or disposition: To liquidate asset
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17.
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Do the directors have any objection to the present transaction?:No
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18.
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Any other matters that need to be specified:No
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Subject:
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The announcement of indirect investments in AFPD Pte., Ltd. through AU Optronics (L) Corp. resolved by the Board
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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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Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield):
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2.
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Date of occurrence of the event:2014/08/13
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3.
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Volume, unit price, and total monetary amount of the transaction:
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4.
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Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed):N/A
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5.
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Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition:N/A
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6.
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Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the person’s relationship to the company at those times:N/A
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7.
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Matters related to the creditor's rights currently being disposed of (including types of collateral of the disposed creditor's rights; if the creditor's rights are creditor's rights toward a related person, the name of the related person and the book amount of the creditor's rights toward such related person currently being disposed of must also be announced):N/A
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8.
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Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained):N/A
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9.
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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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10.
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The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department:
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11.
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Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g.pledges):
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12.
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Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholder's equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement:
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Current ratio of long or short term securities investment (including the current trade) to the total assets on the standalone financial statements: 17.6%
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Current ratio of long or short term securities investment (including the current trade) to the shareholder's equity on the consolidated financial statements: 44.4%
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13.
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Broker and broker's fee:N/A
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14.
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Concrete purpose or use of the acquisition or disposition:Long-term investment
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15.
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Net worth per share of company underlying securities acquired or disposed of: N/A
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16.
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Do the directors have any objection to the present transaction?: No
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17.
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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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18.
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Any other matters that need to be specified:
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To invest by AULB or through AULB by AUO.
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Subject:
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The capital expenditure budget approved by the Board
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Regulation:
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Published pursuant to Article 2-15 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 the resolution by the board of directors or shareholders’ meeting:2014/08/13
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2.
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Content of the investment plan:
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The Board of the Company approved the amount of NT$6.992 billion in capital expenditure budget for the Company.
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3.
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Anticipated date of the investment:2014/08/13
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4.
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Source of funds:Working Capital
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5.
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Concrete purpose/objective:
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The capital expenditures will be mainly used to adjust product mix,
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upgrade product specification, and enhance product quality.
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6.
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Any other matters that need to be specified:
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(1)
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The budget execution of the Company will be subject to customer demand and market situation, and the actual amount that the Company will pay will be subject to the execution progress and the vendor payment terms.
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(2)
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On a consolidated basis, the fixed assets the Company acquired and paid for amounted of NT$5.594 billion during the first quarter of 2014.
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