AU Optronics : To announce the term of Audit Committee and Remuneration Committee of the Company has expired

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Provided by: AU Optronics Corp.
SEQ_NO	6	Date of announcement	2022/06/17	Time of announcement	16:41:24
Subject	To announce the term of Audit Committee and Remuneration Committee of the Company has expired
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.Name of the functional committees: Audit Committee and Remuneration Committee 3.Name of the previous position holder: Audit Committee Independent Director：Mei-Yueh Ho Independent Director：Chin-Bing (Philip) Peng Independent Director：Yen-Shiang Shih Independent Director：Yen-Hsueh Su Independent Director：Jang-Lin (John) Chen Remuneration Committee Ding-Yuan Yang Independent Director：Yen-Shiang Shih Independent Director：Yen-Hsueh Su 4.Resume of the previous position holder: Audit Committee Independent Director：Mei-Yueh Ho/Independent Director of Bank of Kaohsiung, Ltd. Independent Director：Chin-Bing (Philip) Peng/Director and President of iD SoftCapital Inc. Independent Director：Yen-Shiang Shih/Independent Director of CTCI Corp. Independent Director：Yen-Hsueh Su/Managing Director, and Head of Asia Technology Hardware Research, UBS Independent Director：Jang-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：Yen-Shiang Shih/Independent Director of CTCI Corp. Independent Director：Yen-Hsueh Su/Managing Director, and Head of Asia Technology Hardware Research, UBS 5.Name of the new position holder: Audit Committee Independent Director：Chin-Bing (Philip) Peng Independent Director：Yen-Hsueh Su Independent Director：Jang-Lin (John) Chen Independent Director：Chiu-ling Lu Independent Director：Cathy Han Remuneration Committee Independent Director：Chin-Bing (Philip) Peng Independent Director：Yen-Hsueh Sug Independent Director：Jang-Lin (John) Chen 6.Resume of the new position holder: Audit Committee Independent Director：Chin-Bing (Philip) Peng/Independent director of AUO Corporation and Apacer Technology Inc and director of Wistron Corporation and Wistron NeWeb Corporation 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. 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 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. Independent Director：Cathy Han/Independent director of Wiwynn Corporation, Apacer Technology Inc., and Macroblock, Inc. Remuneration Committee Independent Director：Chin-Bing (Philip) Peng/Independent director of AUO Corporation and Apacer Technology Inc and director of Wistron Corporation and Wistron NeWeb Corporation 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. 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 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Term expired 8.Reason for the change:Re-election of Board of Directors 9.Original term (from __________ to __________):2019/06/14~2022/06/13 10.Effective date of the new member:2022/06/17 11.Any other matters that need to be specified:None