|Shareholders' Meeting (2021 Annual General Shareholders' Meeting)|
|Meeting Time||June 10, 2021 am 9:30
Due to “Measures for public companies to postpone shareholders' meetings for pandemic prevention”, the Company suspended the convening of a shareholders’ meetings from 24 May to 30 June 2021.The Company will postpone the shareholders’ meeting to dates between 1 July and 31 August 2021 through the passage of a resolution by the board of directors.
|Meeting Venue||Meeting Room in AUO's Global Research Center
(No.1, Gongye E. 3rd Rd., East Dist., Hsinchu Science Park, Hsinchu City)
|Related Information||Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Depository & Cleaning Corporation (www.stockvote.com.tw) during the period from May 11, 2021 to June 7, 2021.|