AU Optronics Corp. Resume of the previous position holder: Director¡GShuang-Lang (Paul) Peng/Chairman and CEO of AUO Director¡GKuen-Yao (K.Y.) Lee/Director of Qisda Corp. Director¡GFrank Ko, Representative of AUO Foundation/President and COO of AUO.

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.

Resume of the new position holder: Director¡GShuang-Lang (Paul) Peng/Chairman and CEO of AUO Corporation. Director¡GFrank Ko, Representative of AUO Foundation/President and COO of AUO Corporation. Director¡GHan-Chou (Joe) Huang, Representative of Qisda Corporation/President of Qisda Corporation.

Director¡GChuang-Chuang Tsai, Representative of Ming Hua Investment Company Limited/Director of E Ink Holdings Inc. 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.