AU Optronics Corp. announced the term of Audit Committee and Remuneration Committee of the Company. Resume of the previous position holder: Audit Committee: Independent Director¡GMei-Yueh Ho/Independent Director of Bank of Kaohsiung Ltd. Independent Director¡GChin-Bing (Philip) Peng/Director and President of iD SoftCapital Inc. Independent Director¡GYen-Shiang Shih/Independent Director of CTCI Corp.

Independent Director¡GYen-Hsueh Su/Managing Director, and Head of Asia Technology Hardware Research, UBS. Independent Director¡GJang-Lin (John) Chen/VP and DTC General Director, Display Technology Center, ITRI. Remuneration Committee: Ding-Yuan Yang/Chairman of UniSVR Global Information Technology Corp.

Independent Director¡GYen-Shiang Shih/Independent Director of CTCI Corp. Independent Director¡GYen-Hsueh Su/Managing Director, and Head of Asia Technology Hardware Research, UBS. Resume of the new position holder: Audit Committee: Independent Director¡GChin-Bing (Philip) Peng/Independent director of AUO Corporation and Apacer Technology Inc. and director of Wistron Corporation and Wistron NeWeb Corporation.

Independent Director¡GYen-Hsueh Su/Independent director of AUO Corporation, TXC Corporation, and The Eslite spectrum Corp., and independent non-executive director of Cowell E Holdings Inc. Independent Director¡GJang-Lin (John) Chen/Independent director of AUO Corporation, executive supervisor of SID Taipei Chapter, managing director of Taiwan Display Material & Devices Association, and vice chairman of Taiwan Display Union Association. Independent Director¡GChiu-ling Lu/President of Takming University of Science and Technology, professor of Department of International Business at National Taiwan University, and member of remuneration committee of Chen Full International Co. Ltd. Independent Director¡GCathy Han/Independent director of Wiwynn Corporation, Apacer Technology Inc., and Macroblock Inc. Remuneration Committee Independent Director¡GChin-Bing (Philip) Peng/Independent director of AUO Corporation and Apacer Technology Inc. and director of Wistron Corporation and Wistron NeWeb Corporation.

Independent Director¡GYen-Hsueh Su/Independent director of AUO Corporation, TXC Corporation, and The Eslite spectrum Corp., and independent non-executive director of Cowell E Holdings Inc. Independent Director¡GJang-Lin (John) Chen/Independent director of AUO Corporation, executive supervisor of SID Taipei Chapter, managing director of Taiwan Display Material & Devices Association, and vice chairman of Taiwan Display Union Association. Effective date of the new member is June 17, 2022.