AUO's Subsidiary AU Optronics (Kunshan) Approves Charter Amendments and Changes in Shareholder Capital Contribution Methods

Release Date: June 26, 2026 Statement Date: June 25, 2026 Statement Time: 16:30:51 Company Code: 2409 Company Name: AU Optronics Corp. Subject: Announcement of Shareholder Resolution by Important Subsidiary AU Optronics (Kunshan) Co., Ltd. Applicable Clause: Clause 18 Event Date: June 25, 2026

Details: 1. Date of Annual Shareholders' Meeting: June 25, 2026 2. Key Resolution Item 1 – Profit Distribution or Loss Allocation: None 3. Key Resolution Item 2 – Charter Amendments: Approval of amendments to the company's articles of incorporation 4. Key Resolution Item 3 – Business Reports and Financial Statements: None 5. Key Resolution Item 4 – Election of Directors and Supervisors: None 6. Key Resolution Item 5 – Other Matters: Approval of changes in shareholder capital contribution methods and contribution timelines 7. Other Disclosures: None