Today's Information

Provided by: AU Optronics Corp.
SEQ_NO 5 Date of announcement 2022/06/17 Time of announcement 16:40:01
Subject
 Shuang-Lang (Paul) Peng is elected as Chairman
by the Board of Directors
Date of events 2022/06/17 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/06/17
2.Position (Please enter chairperson or president/general manager):Chairperson
3.Name of the previous position holder:Shuang-Lang (Paul) Peng
4.Resume of the previous position holder:
Chairperson and CEO of AUO Corporation
5.Name of the new position holder:Shuang-Lang (Paul) Peng
6.Resume of the new position holder:
Chairperson and CEO of AUO Corporation
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):Term expired
8.Reason for the change:Re-election of Board of Directors
9.Effective date of the new appointment:2022/06/17
10.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 08:52:05 UTC.