AUO SINGAPORE PTE. LTD., Key Subsidiary of AU Optronics, Announces Board Resolution to Convene Annual Shareholders' Meeting

1. Board resolution date: 115/06/24 2. Shareholders' meeting date: 115/06/24 3. Meeting location: AU Optronics Corporation (No. 1, Li-Hsin 2nd Road, Hsinchu Science Park, Hsinchu City) 4. Item 1 - Reporting Matters: None 5. Item 2 - Approval Matters: (1) Approval of the 2025 Financial Statements 6. Item 3 - Discussion Matters: (1) Appointment of Auditors 7. Item 4 - Election Matters: (1) Election of Directors 8. Item 5 - Other Proposals: None 9. Item 6 - Adjourned Motions: None 10. Share transfer suspension start date: NA 11. Share transfer suspension end date: NA 12. Other disclosures: None