AUO Corporation announced the board's resolution to establish the Sustainability and ERM Committee. Name of the new position holder: Director: Shuang-Lang Peng: Chairman of AUO Corp.; Independent Director: Jang-Lin Chen: ITRI Research Fellow of Electronics & Optoelectronics System Research Lab and Industry of Science and Technology International Strategy Center, Executive Supervisor of SID Taipei Chapter, Managing Director of Taiwan Display Material & Devices Association, Vice Chairman of Taiwan Display Union Association, Chair Professor of National Yang Ming Chiao Tung University, Honorary Professor of Department of Engineering and System Science of National Tsing Hua University and Independent Director: Chiu-ling Lu: President of Takming University of Science and Technology, Professor of Department of Finance of Takming University of Science and Technology, Professor of Department of International Business of National Taiwan University, Independent Director, Member of Audit Committee, and Member of Remuneration Committee of Chen Full International Co. Ltd. Effective date of the new member is March 11, 2024.