[AUO Display Plus] Resolution on the Lifting of Non-Compete Restrictions for Directors at the 115th Shareholders' Meeting

1. Date of Shareholders' Meeting Resolution: 115/06/09 2. Names and Titles of Directors Permitted to Engage in Competitive Acts: Lin Hui-Tzu, Director, Corporate Representative of AUO Display Plus Co., Ltd. Huang Ke-Chih, Director Lai Chin-Te, Independent Director 3. Scope of Permitted Competitive Acts: Directors engaging in acts for themselves or others that fall within the company's business scope. 4. Duration of Permitted Competitive Acts: During the period of their tenure as directors of this company. 5. Resolution Details (Please explain the voting results in accordance with Article 209 of the Company Act): The proposal was approved as presented after voting by the attending shareholders. The respective votes for approval, opposition, abstention, and invalid ballots were: 70,770,620 votes, 184,267 votes, 1,391,907 votes, and 0 votes. 6. Names and Titles of Directors if the Permitted Competitive Acts Involve Business Operations in Mainland China (For businesses not involving Mainland China, please enter 'Not Applicable'): Not Applicable 7. Company Name and Position in the Mainland China Business Operated by the Director: Not Applicable 8. Address of the Mainland China Business Operated by the Director: Not Applicable 9. Business Items of the Mainland China Business Operated by the Director: Not Applicable 10. Impact on the Company's Financial and Business Operations: None 11. If Directors Have Investments in Mainland China Businesses, Investment Amount and Shareholding Ratio: Not Applicable 12. Other Matters to be Noted: None