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

March 21, 2005

Commission File Number  001-31335

AU Optronics Corp.
(Translation of registrant’s 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

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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

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INDEX TO EXHIBITS

Item
1.	Taiwan Stock Exchange filing entitled, “The Board Resolution to convene the 2005 Annual General Shareholders' Meeting”, dated March 21, 2005.

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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.

	AU Optronics Corp.
Date: March 21, 2005	By:	/s/ Max Weishun Cheng
		Name:	Max Weishun Cheng
		Title:	Chief Financial Officer

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Item 1

Subject:	The Board Resolution to convene the 2005 Annual General Shareholders’ Meeting.
Regulation:	Published pursuant to Article 2-17 of the Taiwan Stock Exchange’s Operating Procedures for the Publication of Material Information by Listed Companies Date of Events: 2005/03/21

Content:

1.	Date of the board of directors resolution:2005/03/21
2.	Date for convening the shareholders’ meeting:2005/06/14
3.	Location for convening the shareholders’ meeting:2, Hsin-An Road, Hsinchu Science Park, Hsinchu, Taiwan R.O.C.
4.	Cause or subjects for convening the meeting:
	A.	Reports of 2004 business
	B.	Acknowledgement: The 2004 Business Report and Financial Statements.
	C.	Discussions:
		(1)	Proposal for distribution of 2004 profits.
		(2)	Proposal for the capitalization of 2004 dividends and employee profit sharing.
		(3)	Proposal to opt for tax benefits on the rights issue in 2004 in accordance with the Statute for Upgrading Industries.
5.	Starting and ending dates of suspension of share transfer: 2005/04/16 - 2005/06/14
6.	Any other matters that need to be specified: The proposals for 2004 profit distribution and the capitalization of 2004 dividends and employee profit sharing will be resolved by the Board and be announced 40 days prior to the Meeting date, i.e. by May 4, 2005, pursuant to the ROC rules.

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