【AUO】Announcement of Company's Cash Capital Increase to Subsidiary AUO Smart Mobility Co., Ltd.

1. Name and nature of the target object (if preferred stock, specify preferred stock issuance conditions, such as dividend rate, etc.): Equity of AUO Smart Mobility Co., Ltd. (hereinafter referred to as "AUO Smart Mobility")
2. Date of Fact Occurrence: 115/4/30~115/4/30
3. Date of Board of Directors Approval: April 30, 115 (Republic of China Calendar)
4. Other Approval Dates: Not applicable
5. Transaction Quantity, Unit Price, and Total Transaction Amount:
- Estimated Transaction Unit Quantity: Not applicable
- Transaction Unit Price: Not applicable
- Estimated Total Transaction Amount:
Cash capital increase to AUO Smart Mobility of USD 75 million, which may be done in one or multiple installments.
6. Counterparty and Relationship with the Company (If the counterparty is an individual and not related to the company, their name can be omitted): Counterparty: AUO Smart Mobility; Related Party.
7. If the counterparty is a related party, reasons for selecting the related party as the counterparty, the previous owner, the relationship between the previous owner and the company and the counterparty, the date and amount of the previous transfer shall also be announced:
- Reason for selecting the related party as the counterparty: Operational funding needs.
- Relationship between the previous owner and the company and the counterparty, date and amount of the previous transfer: Not applicable.
8. If the owner of the transaction target has been a related party of the company within the last five years, the date of acquisition and disposal, price, and relationship with the company at the time of the transaction shall also be announced:
- Not applicable.
9. Matters related to the disposal of debt in this transaction (including the type of collateral attached to the disposed debt, and if the disposed debt is a claim against a related party, the name of the related party and the book value of the disposed claim against the related party shall also be announced):
- Not applicable.
10. Profit (or Loss) from Disposal (Not applicable for acquisition of securities) (If originally deferred, present in a table):
- Not applicable.
11. Delivery or Payment Terms (including payment period and amount), contract restrictions, and other important agreed matters:
- May be done in one or multiple installments.
12. Method of decision for this transaction, reference basis for price determination, and decision-making unit:
- Approved by the Company's Board of Directors.
13. Net asset value per share of the company issuing the securities acquired or disposed of:
- Not applicable.
14. Cumulative quantity, amount, shareholding ratio, and restrictions on rights (such as pledges) of securities held in this transaction (including this transaction) up to now:
- Cumulative holding of AUO Smart Mobility (including this transaction):
Amount: NT$3,155,327 thousand
Shareholding Ratio: 100%
Restrictions on Rights: None.
15. Up to now, the proportion of securities investment (including this transaction) listed in Article 3 of the "Regulations Governing Asset Acquisition or Disposal by Public Companies" to the company's total assets and equity attributable to the parent company's owners in the most recent financial statement, and the operating funds in the most recent financial statement (Note 2):
- Securities Investment (including this transaction): NT$127,977,416 thousand
- Ratio to total assets in the company's most recent individual financial statements: 38.17%
- Ratio to equity attributable to the parent company's owners in the company's most recent consolidated financial statements: 84.20%
- Operating funds in the most recent individual financial report: NT$-39,171,146 thousand.
16. Broker and brokerage fees:
- None.
17. Specific purpose or use of acquisition or disposal:
- Operational funding needs.
18. Opinions of dissenting directors for this transaction:
- None.
19. Is this transaction a related party transaction: Yes.
20. Date of approval by supervisors or audit committee:
- April 30, 115 (Republic of China Calendar).
21. Accountant's opinion on the reasonableness of this transaction:
- Not applicable.
22. Name of accounting firm:
- Not applicable.
23. Name of accountant:
- Not applicable.
24. Accountant's practice certificate number:
- Not applicable.
25. Does it involve a change in business model: No.
26. Explanation of business model change:
- Not applicable.
27. Transaction status with the counterparty in the past year and expected in the next year:
- Not applicable.
28. Source of funds:
- Not applicable.
29. Date of previous announcement of major information regarding the same event: Not applicable.
30. Other matters to be noted:
- None.