Exhibit 1.1



THIS IS A TRANSLATION OF THE Articles
of IncorporationOF AU OPTRONICS CORP. THE TRANSLATION IS FOR REFERENCE ONLY. IF THERE IS ANY DISCREPANCY BETWEEN THE ENGLISH
VERSION AND CHINESE VERSION, THE CHINESE VERSION SHALL PREVAIL.

































































Articles of Incorporation



Chapter 1: General Provisions



Article 1



The Company is incorporated, registered
and organized as a company limited by shares and permanently existing in accordance with the Company Law of the Republic of China
(the "Company Law") and the Company's English name is AU Optronics Corp.



Article 2



The scope of business of the Company shall
be as follows:



|1. CC01080 | Electronic parts and components manufacturing business                                     
|---------- | -------------------------------------------------------------------------------------------
|2. F119010 | Electronic material wholesale business (for operations outside the Science Park only)      
|3. CC01030 | Electronic appliances and AV electronics products manufacturing business                   
|4.CC01010  | Electric Power Supply, Electric Transmission and Power Distribution Machinery Manufacturing
|5. CC01090 | Batteries Manufacturing                                                                    
|6. IG03010 | Energy Technical Services                                                                  
|7. CA02990 | Other Fabricated Metal Products Manufacturing                                              
|8. C801990 | Other Chemical Materials Manufacturing                                                     



To research, develop, produce, manufacture
and sell the following products:



|(1)  | Plasma display and related systems                                                                                                
|---- | ----------------------------------------------------------------------------------------------------------------------------------
|(2)  | Liquid crystal display and related systems                                                                                        
|(3)  | Organic light emitting diodes and related systems                                                                                 
|(4)  | Amorphous silicon photo sensor device parts and components                                                                        
|(5)  | Thin film photo diode sensor device parts and components                                                                          
|(6)  | Thin film transistor photo sensor device parts and components                                                                     
|(7)  | Touch imaging sensors                                                                                                             
|(8)  | Full color active matrix flat panel displays                                                                                      
|(9)  | Field emission displays                                                                                                           
|(10) | Single crystal liquid crystal displays                                                                                            
|(11) | Original equipment manufacturing for amorphous silicon thin film transistor process and flat panel display modules                
|(12) | Original design manufacturing and original equipment manufacturing business for flat panel display modules                        
|(13) | Solar Cell, modules, and related system and service.                                                                              
|(14) | New green energy related system and service (for operations outside the Science Park only)                                        
|(15) | The simultaneous operation of a trade business relating to the Company's business                                                 
|(16) | The simultaneous operation of metals, Refuse Derived Fuel and chemical products from the Company’s manufacturing recycle processes



The operation of the businesses listed above
shall be conducted in accordance with the relevant laws and regulations.



Article 3



The head office of the Company shall be
in the Science-Based Industrial Park, Hsinchu, Taiwan, the Republic of China ("R.O.C.") or such other appropriate place
as may be decided by the board of directors (the "Board"). Subject to the approval of the Board and other relevant authorities,
the Company may, if necessary, set up branches, factories, branch operation offices or branch business offices both inside and
outside of the R.O.C.











Article 4



The total amount of the Company's investment
is not subject to the restriction of Article 13 of the Company Law. The Company may provide guarantees or endorsements on behalf
of third parties due to business or investment relationships with such third parties.



Chapter 2: Shares



Article 5



The total capital of the Company is One
Hundred and Twenty Billion New Taiwan Dollars (NT$120,000,000,000), divided into Twelve Billion (12,000,000,000) shares with a
par value of Ten New Taiwan Dollars (NT$10) each and in registered form. The Board of Directors is authorized to issue the un-issued
shares in installments.



A total of 100,000,000 shares among the
above total capital should be reserved for issuance of new shares for performing obligation under the employee stock options, which
may be issued in installments.



Article 6



The share certificates of the Company shall
be all in registered form. The share certificates, after due registration with the competent authority, shall be signed or sealed
by at least three directors and shall be legally authenticated prior to issue.



The Company may, pursuant to the applicable
laws and regulations, deliver shares or other securities in book-entry form, instead of delivering physical certificates evidencing
shares or other securities.



Article 7



Unless otherwise provided by applicable
law and regulations, the shareholders services shall be handled in accordance with the Regulations Governing the Administration
of Shareholder Services of Public Companies.



Chapter 3: Shareholders' Meetings



Article 8



Shareholders' meetings shall be of two types,
ordinary meetings and extraordinary meetings. Ordinary meetings shall be convened annually by the Board within six months of the
end of each fiscal year. Extraordinary meetings shall be convened in accordance with the relevant laws, whenever necessary.



Article 9



Unless otherwise provided in applicable
law and regulations, a resolution shall be adopted at a meeting attended by the shareholders holding and representing a majority
of the total issued and outstanding shares and at which meeting a majority of the attending shareholders shall vote in favor of
the resolution. In case a shareholder is unable to attend a shareholders' meeting, such shareholder may issue a proxy in the form
issued by the Company, setting forth the scope of authorization by signing and affixing such shareholder's seal on the proxy form
for the representative to be present on such shareholder's behalf. Except for trust enterprises or other stock transfer agencies
approved by the securities authorities, if a person is designated as proxy by more than two shareholders, any of such person’s
voting rights representing in excess of 3% of the total issued and outstanding shares shall not be considered. The relevant matters
related to the use and rescission of the proxy shall be conducted in accordance with the Company Law and applicable rules.











Chapter 4: Board of Directors and Audit
Committee



Article 10



The Company shall have seven to eleven directors.
Directors shall be elected from a slate of director candidates, which are nominated under the Candidate Nomination System, at shareholders'
meetings. Within the entire Board, the Company shall have at least three independent directors on the Board. The professional qualifications,
restrictions on the shareholdings and concurrent positions held, method of nomination and election, and other matters with respect
to independent directors shall be in compliance with applicable laws and regulations. The term of office for all directors shall
be three (3) years. The directors are eligible for re-election. The number of the directors shall be decided by the board of directors.



The Board is authorized to determine the compensation for the
directors, taking into account the extent and value of the services provided for the Company’s operation and with reference
to the standards of local and overseas industry.



The Company may take out liability insurance
for the directors with respect to the liabilities resulting from exercising their duties during their terms of office.



Article 10-1



Pursuant to Article 14-4 of the Securities and Exchange Law,
the Company shall have the audit committee which shall be composed of all independent directors.



Article 11



The Company shall have a chairman of the
Board. The chairman of the Board shall be elected by and among the directors by a majority of directors present at a meeting attended
by more than two thirds of directors. As necessary, a vice chairman may be elected by and among the directors in the same manner.
The chairman of the Board shall preside internally at the meetings of the Board and shall externally represent the Company. In
case the chairman of the Board asks for leave or for other reason cannot exercise his power and authority, the vice chairman shall
act on his behalf. In case there is no vice chairman or the vice chairman is also on leave or cannot exercise his power and authority
for any reason, the chairman of the Board may designate one of the directors to act on his behalf. In the absence of such a designation,
the directors shall elect a designee from among themselves.



Article 12



Where a director is unable to attend a meeting
of the Board, he may appoint another director to represent him by proxy in accordance with Article 205 of the Company Law. Each
director may act as a proxy for one other director only.



The meeting of the Board of Directors shall
be convened in accordance with the Company Law. In calling a meeting of the Board of Directors, a notice may be given to each director
by means of electronic mail or facsimile.



Chapter 5: President & Vice Presidents



Article 13



The Company shall have one or more managerial
personnel. Appointment, dismissal, and remuneration of the president and vice presidents shall be subject to the provisions of
the Company Law.











Chapter 6: Accounting



Article 14



After the end of each fiscal year, the Board
shall prepare and submit the following documents: (1) business report, (2) financial statements, (3) proposal for allocation of
earnings or recovery of loss to the shareholders at the ordinary meeting of shareholders for their acceptance.



Article 15



Where the Company has a profit before tax
for each fiscal year, the Company shall first reserve certain amount of the profit to recover losses for preceding years, and then
set aside no less than 5% of the remaining profit for distribution to employees as remuneration and no more than 1% of the remaining
profit for distribution to directors as remuneration.



The Company may allocate employees’
remuneration prescribed in the preceding paragraph in the form of stock or cash to employees of an affiliated company meeting certain
conditions. The Board or the person duly designated by the Board is authorized to decide the conditions and allocation method.



Article 15-1



Where the Company has a profit at the end
of each fiscal year, the Company shall first allocate the profit to pay taxes and cover accumulated losses, and then 10% of the
remaining net earnings shall be allocated as the Company's legal reserve unless and until the accumulated legal reserve reaches
the paid in capital. Certain amount shall be further allocated as special reserve or the special reserve shall be reversed in accordance
with applicable laws and regulations or as requested by the competent authority. The balance (if any) together with accumulated
unappropriated retained earnings can be distributed after the distribution plan proposed by the Board and approved by the shareholders’
meeting.



The Company's dividend policy is to pay
dividends from surplus considering factors such as the Company's current and future investment environment, cash requirements,
domestic and overseas competitive conditions and capital budget requirements, and taking into account the shareholders' interest,
maintenance of a balanced dividend and the Company's long term financial plan. The cash portion of the dividend shall not be less
than 10% of the total dividend in the form of cash and stock.



Chapter 7: Supplementary Articles



Article 16



With respect to the matters not provided
herein, the Company Law and other applicable laws and regulations shall govern.



Article 17



These Articles of Incorporation were enacted
by the incorporators in the incorporators meeting held on July 18, 1996 and were effectively approved by the competent authority.



The first amendment was made on September 18, 1996.



The second amendment was made on September 15, 1997.



The third amendment was made on April 23, 1998.



The fourth amendment was made on April 23, 1999.



The fifth amendment was made on March 9, 2000.



The sixth amendment was made on May 10, 2001.



The seventh amendment was made on May 10, 2001.



The eighth amendment was made on October 17, 2001.



The ninth amendment was made on May 21, 2002.



The tenth amendment was made on May 29, 2003.











The eleventh amendment was made on April 29, 2004.



The twelfth amendment was made on June
14, 2005.



The thirteenth amendment was made on June 15, 2006.



The fourteenth amendment was made on June 13, 2007.



The fifteenth amendment was made on June 19, 2009.



The sixteenth amendment was made on June 10, 2011.



The seventeen amendment was made on June 13, 2012.



The eighteenth amendment was made on June 19, 2013.



The nineteenth amendment was made on June 16, 2016.