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#Listed-company disclosure

【友達】代重要子公司AUO (L) Corp.公告董事會決議召開股東臨時會

Original-language title

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TL;DR · What this means

出表日期: 1151002 發言日期: 1151001 發言時間: 153244

(Excerpt from the original lead, not a rewrite)

Story Text

Full English translation is in progress; the text below is the original.

出表日期: 1151002 發言日期: 1151001 發言時間: 153244 公司代號: 2409 公司名稱: 友達 主旨 : 代重要子公司AUO (L) Corp.公告董事會決議召開股東臨時會 符合條款: 第17款 事實發生日: 1151001 說明: 1.董事會決議日期:115/10/01 2.股東臨時會召開日期:115/10/01 3.股東臨時會召開地點:友達光電(股)公司（新竹市科學園區力行二路一號） 4.召集事由一、報告事項:無 5.召集事由二、承認事項:無 6.召集事由三、討論事項:(1)減資案 7.召集事由四、選舉事項:無 8.召集事由五、其他議案:無 9.召集事由六、臨時動議:無 10.停止過戶起始日期:NA 11.停止過戶截止日期:NA 12.其他應敘明事項:無

Citation-ready facts (F-Units)

出表日期: 1151002

F1 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

發言日期: 1151001

F2 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

發言時間: 153244

F3 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

事實發生日: 1151001

F4 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

說明: 1.董事會決議日期:115/10/01

F5 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

Frequently Asked Questions (FAQ)

這則新聞的重點是什麼？

出表日期: 1151002 發言日期: 1151001 發言時間: 153244

原文提到哪些關鍵數字？

發言日期: 1151001 發言時間: 153244

這則新聞的原始出處與發布時間？

原始出處：Taiwan Stock Exchange (TWSE)（https://openapi.twse.com.tw/v1/opendata/t187ap04_L#2409-2026-10-02-2fe04948）。原文發布時間：2026-10-01。

#Listed-company disclosure