[AUO] Announcement of the Resolution of the 115th Annual General Meeting Regarding the Waiver of Non-Compete Restrictions for Directors

1. Date of shareholders' meeting resolution: 115/05/28. 2. Names and titles of directors permitted to engage in competitive activities: (1) Corporate Director: Qisda Corporation, (2) Independent Director: Lin Yan-Xi. 3. Items of permitted competitive activities: (1) Qisda Corporation: Director of Shangcheng Technology, Pinxiang Aerospace, Dunpin No. 5 Innovation Investment, Xianglong Aerospace, Phoenix 7 Innovation Venture Capital, and Qirang Technology. (2) Lin Yan-Xi: Director of Greenvines Biotech. 4. Period of permission: During the term of office as a director of the company. 5. Resolution status: Passed with more than two-thirds of the voting rights of shareholders present, representing more than half of the total issued shares. 6-11. Mainland China business: Not applicable. 12. Other: None.