Meeting Time

May 28, 2025 9:30 a.m.

Meeting Venue

Meeting Room in AUO’s Headquarters
(No. 1, Gongye E. 3rd Rd., East Dist., Hsinchu Science Park, Hsinchu City 300091, Taiwan, R.O.C.)
Map

Method of Convening the Meeting

Hybrid Shareholders' Meeting

Related Information

• The Company will use the e-Meeting Platform by the Taiwan Depository & Clearing Corporation (TDCC) for this year’s shareholders’ meeting. Any organization using the e-Meeting Platform is required to be in line with TDCC’s operating guidelines, Frequently Asked Questions (FAQ) and instructions, as well as all other relevant documents. Please visit the TDCC website for more information.
• Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Depository & Clearing Corporation (https://stockservices.tdcc.com.tw) during the period from April 23, 2025, to May 25, 2025.
• Shareholders who intend to participate virtually shall complete reg