[AUO] Announcement of Important Resolutions from the 115th Annual General Meeting

1. Date of Annual General Meeting: 115/05/28. 2. Important Resolution 1: Approval of the 114th fiscal year profit distribution table. 3. Important Resolution 2: Approval of amendments to the Articles of Incorporation. 4. Important Resolution 3: Approval of the 114th fiscal year business report and financial statements. 5. Important Resolution 4: Election of directors/supervisors: None. 6. Important Resolution 5: Other matters: (1) Approval of the spin-off of the energy business to a wholly-owned subsidiary and the spin-off plan, (2) Approval of the sale of equity in energy-related companies, (3) Approval of amendments to the 'Procedures for Acquisition or Disposal of Assets', (4) Approval of the waiver of non-compete restrictions for directors. 7. Other: None.