Today's Information

Provided by: AU Optronics Corp.
SEQ_NO 1 Date of announcement 2022/06/17 Time of announcement 16:28:00
Subject 
 To announce the major resolutions of AUO 2022
Annual General Shareholders' Meeting
Date of events 2022/06/17 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Recognized the proposal for the distribution of 2021 earnings. The cash
dividend is NT$1 per share.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendments to Articles of Incorporation
4.Important resolutions (3)Business report and financial statements:
Recognized 2021 Business Report and Financial Statements
5.Important resolutions (4)Elections for board of directors and
  supervisors:
Elected nine directors (including five independent directors) being the
tenth term of directors:
The newly elected directors:
Shuang-Lang (Paul) Peng
Frank Ko, Representative of AUO Foundation
Han-Chou (Joe) Huang, Representative of Qisda Corporation
Chuang-Chuang Tsai, Representative of Ming Hua Investment Company Limited
The newly elected independent directors:
Chin-Bing (Philip) Peng
Yen-Hsueh Su
Jang-Lin (John) Chen
Chiu-ling Lu
Cathy Han
6.Important resolutions (5)Any other proposals:
(1)Approved the proposal of Capital Reduction in cash
(2)Approved the amendments to Rules and Procedures for
   Shareholders' Meeting
(3)Approved the amendment to Handling Procedures for Acquisition or Disposal
   of Assets
(4)Approved to lift non-competition restrictions on board members
7.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.