Release Date: July 31, 2026 Statement Date: July 30, 2026 Statement Time: 17:04:27 Company Code: 2409 Company Name: AU Optronics Subject: Changes in Key Management Personnel Applicable Clause: Clause 8 Factual Date: July 30, 2026

Details: 1. Category of Personnel Change (please select from spokesperson, acting spokesperson, key operating executives such as CEO, COO, CMO, CSO, etc., financial officer, accounting officer, corporate governance officer, CISO, R&D officer, internal audit officer, litigation/non-litigation agent): Group COO, Financial Officer, Accounting Officer, Corporate Governance Officer, Acting Spokesperson

2. Date of Change: 07/30/2026

3. Former Personnel Name, Title, and Background: Group COO: Fu-Jen Ko, General Manager of AU Optronics Financial Officer, Accounting Officer, Corporate Governance Officer: Po-Yi Chang, Vice President and CFO of AU Optronics Acting Spokesperson: Yi-Ling Tsai, Head of Treasury Management Division, AU Optronics

4. New Personnel Name, Title, and Background: Group COO: None Financial Officer, Corporate Governance Officer, Acting Spokesperson: Chien-Te Li, Senior Division Head, Treasury Management and Corporate Governance Center, AU Optronics Accounting Officer: Chiu-Hua Chen, Senior Division Head, Financial Information Center, AU Optronics

5. Nature of Change (please enter 'resignation', 'job reassignment', 'layoff', 'retirement', 'death', 'new appointment', or 'dismissal'): Job Reassignment

6. Reason for Change: Job Reassignment

7. Effective Date: 07/31/2026

8. Other Matters to be Disclosed: None

FACT BOX

  • Source: PR Times
  • Category: 人事