[AU Optronics] Announcement of Shareholders' Resolution by Key Subsidiary AU Optronics (Kunshan) Co., Ltd.

1. Date of Annual General Meeting: June 25, 2026 2. Important Resolution Item One, Profit Distribution or Loss Allocation: None 3. Important Resolution Item Two, Amendment of Articles of Incorporation: Approval of the proposal to amend the company's Articles of Incorporation 4. Important Resolution Item Three, Business Operations Report and Financial Statements: None 5. Important Resolution Item Four, Election of Directors and Supervisors: None 6. Important Resolution Item Five, Other Matters: Approval of the proposal to change shareholders' capital contribution methods and contribution timelines 7. Other Matters to be Disclosed: None