AU Optronics Announces Board Meeting Date for 115 Q2 Consolidated Financial Report Submission

Release Date: July 22, 115 Statement Date: July 21, 115 Statement Time: 16:29:53 Company Code: 2409 Company Name: AU Optronics Subject: Announcement of the Board Meeting Date for the Submission of the Company's 115 Q2 Consolidated Financial Report Applicable Clause: Item 31 Factual Date: July 21, 115 Details: 1. Board Meeting Notice Date: July 21, 115 2. Expected Board Meeting Date: July 30, 115 3. Financial Report or Annual Self-Prepared Financial Information to be Submitted to or Resolved by the Board: 115 Q2 Consolidated Financial Report 4. Other Matters to be Disclosed: None