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1、AUO Corporation 2022 Annual Report AUO Spokesperson Name:Benjamin Tseng Title:Chief Financial Officer AUO Deputy Spokesperson Name:Mark Wu Title:Director of Financial Planning Div.TEL:03-500-8800 Email: Corporate Headquarters,Branches,and Fabs Corporate Headquarter:No.1,Li-Hsin Rd.2,East Dist.,Hsinc
2、hu Science Park,Hsinchu City Taoyuan Branch:No.1,Xinhe Road,Longtan Dist.,Taoyuan City Address of Fabs:Fab L3B:No.1,Li-Hsin Rd.2,East Dist.,Hsinchu City Fab L3C(L5):No.23,Li-Hsin Rd.,East Dist.,Hsinchu City Fab Longke:No.228,Longke St./No.288,Longyuan 1st Rd./No.338,Longyuan 1st Rd./and No.338-1,Lon
3、gyuan 1st Rd.,Longtan Dist.,Taoyuan City Fab Longtan:No.1,Xinhe Road,Longtan Dist.,Taoyuan City Fab Huaya:No.189 Hwaya Rd.2,Guishan Dist.,Taoyuan City Fab Taichung:No.1,JhongKe Rd./No.2,Keya Rd./and No.3,Keya Rd.,Xitun Dist.,Taichung City Fab Houli:No.1,Machang Rd.,Houli Dist.,Taichung City Fab Tain
4、an:No.36,Keji 1st Rd.,Annan Dist.,Tainan City Fab Kaohsiung:No.9,Luke 3rd Rd.,Luzhu Dist.,Kaohsiung City TEL:03-500-8800 Stock Transfer Agent Company:Taishin Securities Co.,Ltd.Stock Affairs Department Address:B1,No.96,Sec.1,Jianguo N.Rd,Zhongshan Dist.,Taipei City Website:.tw/stocktransfer TEL:02-2
5、504-8125 Certified Public Accountant(CPA)and accounting firm for the financial statements of the most recent year:CPA:Chi-Lung Yu and Wan-Yuan Yu Company:KPMG Certificated Public Accountants Address:68F,No.7,Sec.5,Xinyi Rd.,Taipei(TAIPEI 101Tower)Website: TEL:02-8101-6666 Offshore secondary exchange
6、 and disclosure information available at:Offshore secondary exchange:U.S.OTC market Website: Company code:AUOTY Company website: ContentsAUO Corporation 2022 Annual Report 1 Contents Chapter 1 Letter to Shareholders 2 Chapter 2 Company Profile 7 Chapter 3 Corporate Governance 8 Chapter 4 Capital Ove