[AUO] Announcement of Change in Legal Representative and Director at Key Subsidiary AU Optronics (Kunshan) Co., Ltd.

1. Date of board resolution or change occurrence: 115/08/19 2. Position category (please enter Chairman or General Manager): Legal Representative and Director 3. Former name: Ke Furen 4. Former resume: Legal Representative and Director of AU Optronics (Kunshan) 5. New appointee name: Lin Tingli 6. New appointee resume: Senior Vice President of Manufacturing Operations at AU Optronics 7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'job adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): resignation 8. Reason for change: resignation 9. Effective date of new appointment: 115/08/19 10. Other matters to be disclosed (if the subject of the event or resolution is a publicly listed company or above, this significant information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): None Keywords: Material Information