Today's Information

Provided by: AU Optronics Corp.
SEQ_NO 2 Date of announcement 2022/06/17 Time of announcement 16:28:50
Subject 
 To announce the Re-election of Board of Directors
of the Company
Date of events 2022/06/17 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/17
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
Institutional director, independent director, natural-person director
3.Title and name of the previous position holder:
(1)Director：Shuang-Lang (Paul) Peng
(2)Director：Kuen-Yao (K.Y.) Lee
(3)Director：Frank Ko, Representative of AUO Foundation
(4)Independent Director：Mei-Yueh Ho
(5)Independent Director：Chin-Bing (Philip) Peng
(6)Independent Director：Yen-Shiang Shih
(7)Independent Director：Yen-Hsueh Su
(8)Independent Director：Jang-Lin (John) Chen
4.Resume of the previous position holder:
(1)Director：Shuang-Lang (Paul) Peng/Chairman and CEO of AUO
(2)Director：Kuen-Yao (K.Y.) Lee/Director of Qisda Corp.
(3)Director：Frank Ko, Representative of AUO Foundation/
             President and COO of AUO
(4)Independent Director：Mei-Yueh Ho/Independent Director of Bank of
                         Kaohsiung, Ltd.
(5)Independent Director：Chin-Bing (Philip) Peng/Director and President of
                         iD SoftCapital Inc.
(6)Independent Director：Yen-Shiang Shih/Independent Director of CTCI Corp.
(7)Independent Director：Yen-Hsueh Su/Managing Director, and Head of Asia
                         Technology Hardware Research, UBS
(8)Independent Director：Jang-Lin (John) Chen/VP and DTC General Director,
                         Display Technology Center, ITRI
5.Title and name of the new position holder:
(1)Director：Shuang-Lang (Paul) Peng
(2)Director：Frank Ko, Representative of AUO Foundation
(3)Director：Han-Chou (Joe) Huang, Representative of Qisda Corporation
(4)Director：Chuang-Chuang Tsai, Representative of Ming Hua Investment
             Company Limited
(5)Independent Director：Chin-Bing (Philip) Peng
(6)Independent Director：Yen-Hsueh Su
(7)Independent Director：Jang-Lin (John) Chen
(8)Independent Director：Chiu-ling Lu
(9)Independent Director：Cathy Han
6.Resume of the new position holder:
(1)Director：Shuang-Lang (Paul) Peng/Chairman and CEO of AUO Corporation
(2)Director：Frank Ko, Representative of AUO Foundation/
             President and COO of AUO Corporation
(3)Director：Han-Chou (Joe) Huang, Representative of Qisda Corporation/
             President of Qisda Corporation
(4)Director：Chuang-Chuang Tsai, Representative of Ming Hua Investment
             Company Limited/Director of E Ink Holdings Inc.
(5)Independent Director：Chin-Bing (Philip) Peng/Independent director of AUO
                         Corporation and Apacer Technology Inc and director
                         of Wistron Corporation and Wistron NeWeb
                         Corporation
(6)Independent Director：Yen-Hsueh Su/Independent director of AUO
                         Corporation, TXC Corporation, and The Eslite
                         spectrum Corp., and independent non-executive
                         director of Cowell E Holdings Inc.
(7)Independent Director：Jang-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
(8)Independent Director：Chiu-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.
(9)Independent Director：Cathy Han/Independent director of Wiwynn
                         Corporation, Apacer Technology Inc., and
                         Macroblock, Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
Term expired
8.Reason for the change:Re-election
9.Number of shares held by the new position holder when elected:
(1)Director：Shuang-Lang (Paul) Peng：7,443,213 shares
(2)Director：Frank Ko, Representative of AUO Foundation：312,000 shares
(3)Director：Han-Chou (Joe) Huang, Representative of Qisda Corporation：
             663,598,620 shares
(4)Director：Chuang-Chuang Tsai, Representative of Ming Hua Investment
             Company Limited：9,968,986 shares
(5)Independent Director：Chin-Bing (Philip) Peng：96,670 shares
(6)Independent Director：Yen-Hsueh Su：0 shares
(7)Independent Director：Jang-Lin (John) Chen：0 share
(8)Independent Director：Chiu-ling Lu：0 share
(9)Independent Director：Cathy Han：0 share
10.Original term (from __________ to __________):2019/06/14~2022/06/13
11.Effective date of the new appointment:2022/06/17
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):Yes
16.Any other matters that need to be specified:None

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AUO - AU Optronics Corporation published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 08:42:02 UTC.