Exhibit1.1







THIS IS A TRANSLATION OF THEArticles 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 Act of the Republic of China
(the “Company Act”) 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                                                                  



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, Taiwan, the Republic of China (“ROC.”) 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 ROC.



Article 4



The total amount of the Company’s
investment is not subject to the restriction of Article 13 of the Company Act. 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 Act 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 Act.
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 Act. 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 Act.



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 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 unless and until the accumulated legal reserve reaches the
paid-in capital. A 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 and the balance shall be distributed as follows:



| | 1. | profit sharing to employees: no 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 is
to pay dividends from surplus considering factors such as the Company’s current and future investment environment, cash requirements,
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. 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 Act 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 seventeenth amendment was made on
June 13, 2012.

The eighteenth amendment was made on June
19, 2013.