AUO

Policy and Principles

Governance
Articles of Incorporation	Corporate Social Responsibility Principles	Handling Procedures for Providing Endorsements and Guarantees for Third Parties
Enterprise Integrity Handbook	Ethical Corporate Management Principles	Handling Procedures for Acquisition or Disposition of Assets
Corporate Governance Principles	Tax Policy	Handling Procedures for Capital Lending
Guidelines for the Adoption of Codes of Ethical Conduct for Directors and Senior Management	Handling Procedures for Conducting Derivative Transactions	Organizational Regulations of Remuneration Committee
Management Procedure for Insider Trading Prevention	Policy and Procedures for Complaints and Concerns Regarding Accounting, Internal Accounting Controls or Auditing Matters	Rules for the Election of Directors
Rules and Procedures for Shareholders Meeting	Methods to Evaluate Performance of the Board of Directors	Antitrust Compliance Policy
Organizational Charter for Corporation Governance	Board Meeting Rules	Financial and Business Matters Between AUO Corp. and its Related Parties
Organizational Charter for Corporation Governance Committee	Organizational Charter for Sustainability and ERM Committee	Risk Management Policies and Procedures