Method of Directors (Including Independent Directors) Election：

According to AUO's Articles of Incorporation, directors (including independent directors) shall be elected pursuant to the Candidate Nomination System. The professional qualifications, restrictions on the shareholdings and concurrent positions held, method of nomination and election, and other matters with respect to independent directors shall be in compliance with applicable laws and regulations of the ROC Company Act and Securities and Exchange Act.

Process of Directors (Including Independent Directors) Election：

Prior to the expiration of the tenure of AUO's 10th Board of Directors, the Board of Directors resolved, according to AUO's Articles of Incorporation, that nine directors be reelected as the 11th Board of Directors at AUO's 2025 Annual General Shareholders' Meeting. The Board of Directors also approved the Submission Period for the nomination of director candidates is from February 14, 2025 to February 24, 2025.

According to the Article 192-1 of the ROC Company Act, AUO announced on February 13, 2025 the period for accepting the nomination of director candidates, the number of directors to be elected, the place designated for accepting the roster of director nominees, and other necessary matters. Any shareholder holding 1% or more of the outstanding shares of the Company may nominate candidate(s) for directors in writing, provided that the total number of director nominees shall not exceed the number of the directors to be elected. Any shareholder qualified to so nominate may submit to the Company the name(s) of the director nominee(s), and