EXHIBIT 1.1



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(English Translation)

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.  ZZ99999 |  | All business items that are not prohibited or restricted by law, except those that are subject to special approval. (for operations outside the Science Park
only)

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                                 

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,



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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 Ten Billion New Taiwan Dollars (NT$110,000,000,000), divided into Eleven Billion (11,000,000,000) 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 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.

Where it
is necessary for the Company to deliver its share certificates to the Taiwan Securities Central Depositary Co., Ltd. (TSCD) for custody of such share certificates, the Company may, upon request of the TSCD, combine its share certificates
into larger denominations.

The Company may, pursuant to the applicable laws and regulations, deliver shares or other
securities through the book-entry system maintained by the TSCD, instead of physical certificates evidencing shares or other securities.

Article 7

The Company
may charge its net cost for handling, replacing or exchanging share certificates if the original share certificates were transferred, lost or destroyed.

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.



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Article 9

Unless otherwise provided in the Company Law, 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 his 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 nine to eleven directors. Directors shall be elected from a slate of director candidates, which are nominated under the Candidate Nomination System, at shareholders meetings.
With in the entire Board, the Company shall have three to six 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. 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 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.



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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 submit the following documents: (1) business report, (2) financial statements, (3) proposal for allocation of earnings or recovery of loss. The above documents shall be audited by an accountant
appointed by the supervisors and then submitted to the shareholders at the ordinary meeting of shareholders for their acceptance.

Article
15

Where the Company has a profit at the end of each fiscal year, the Company shall first allocate the profit to recover
losses for preceding years. Ten percent of any remaining net earnings shall be allocated as the Companys legal reserve and a certain amount shall be allocated or reversed as special reserve in accordance with applicable laws and regulations or
as requested by the competent authority. The balance shall be distributed as follows:



|1. | employee bonus: not less than 5%;
|-- | ---------------------------------



|2. | remuneration of directors: no more than 1%; and
|-- | -----------------------------------------------



|3. | all or a portion of the remaining balance shall be distributed as shareholders dividends.
|-- | ------------------------------------------------------------------------------------------

The Companys dividend policy will be to pay dividends from surplus. Upon consideration of factors such as the Companys
current and future investment environment, cash requirements, competitive conditions and capital budget requirements, the shareholders interest, maintenance of a balanced dividend and the Companys long term financial plan, the Board
shall propose the profit allocation each year subject to relevant laws and submit such proposal to the shareholders meeting for approval. No less than 10% of the total dividend to be paid with respect to any fiscal year shall be paid in the
form of cash.

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.



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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 fifteenth amendment was made on
June 10, 2011.