AU Optronics Corp. announced the following Audit Committee and Remuneration Committee, with effect from June 14, 2019. Name and resume of the replaced member: Audit Committee Independent director: GVivien Huey-Juan Hsieh/Independent Director of AUO Independent director; GMei-Yueh Ho/Independent Director of Bank of Kaohsiung Ltd. Independent director; GDing-Yuan Yang/Chairman of UniSVR Global Information Technology Corp. Independent director; GChin-Bing (Philip) Peng/Director and President of iD SoftCapital Inc. Independent director; GYen-Shiang Shih/Independent Director of CTCI Corp. Remuneration Committee Independent director; GVivien Huey-Juan Hsieh/Independent Director of AUO Independent director; GDing-Yuan Yang/Chairman of UniSVR Global Information Technology Corp. Independent director; GChin-Bing (Philip) Peng/Director and President of iD SoftCapital Inc. Name and resume of the new member: 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.