Announcement of Important Shareholders' Meeting Resolutions by Key Subsidiary AUO (L) Corp.

Disclosure Date: 1150722 Statement Date: 1150721 Statement Time: 163054 Company Code: 2409 Company Name: AUO Corporation Subject: Announcement on Important Resolutions of the Shareholders' Meeting of Key Subsidiary AUO (L) Corp. Compliance Clause: Item 18 Event Date: 1150721

Details: 1. Annual Shareholders' Meeting Date: 115/07/21 2. Important Resolution Item 1 – Profit Distribution or Loss Carryforward: None 3. Important Resolution Item 2 – Revision of Articles of Incorporation: None 4. Important Resolution Item 3 – Business Report and Financial Statements: (1) Approval of the 2025 Financial Statements 5. Important Resolution Item 4 – Election of Directors and Supervisors: None 6. Important Resolution Item 5 – Other Matters: None 7. Other Matters to be Disclosed: None