Today's Information

Provided by: AU Optronics Corp.
SEQ_NO 5 Date of announcement 2022/03/28 Time of announcement 16:50:33
Subject 
 To announce the termination of private security offering
approved by 2021 shareholders' meeting
Date of events 2022/03/28 To which item it meets paragraph 16
Statement 
1.Date of the board of directors resolution for the change:2022/03/28
2.Effective registration date of the original plan:2021/08/19
3.Resolution date of additional issuance of the original plan:N/A
4.Reason for the change:
(1)The Company's 2021 shareholders meeting authorized the Board of
   Directors, within the limit of 945,000,000 common shares, to
   issue new common shares for cash to sponsor DR Offering and/or issue new
   common shares for cash in public offering and/or issue Private Placement
   Shares and/or issue Private Placement CB.
(2)According to item 7, Article 43-6, Securities and Exchange Law, the
   private placement may be carried out by installments within one year of
   the date of the resolution of the shareholders meeting.
(3)The limit of the private placement which is not used on the day before
   2022 shareholders meeting shall be cancelled on the date of 2022
   shareholders' meeting.
5.Content of each and every successive previously changed plan for raising
of funds before and after change:N/A
6.Projected timetable for execution:N/A
7.Projected completion date:N/A
8.Projected possible benefits:N/A
9.Difference from original projected benefits:N/A
10.Effect of the current change on shareholder equity:N/A
11.Abstract of the original lead underwriter's appraisal opinion:N/A
12.Any other matters that need to be specified:None

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AUO - AU Optronics Corporation published this content on 28 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2022 09:00:07 UTC.