| (i)   | AU      Optronics (L) Corp., a corporation organized under the laws of      Malaysia; |
|-------------------------------|---------------------------------------------------------------------------------------|

| (ii)   | AU      Optronics Corporation America, a corporation organized under the laws of      California, United States ofAmerica; |
|--------------------------------|----------------------------------------------------------------------------------------------------------------------------|

| (iii)   | AU      Optronics Corporation Japan, a corporation organized under the laws of      Japan; |
|---------------------------------|--------------------------------------------------------------------------------------------|

| (iv)   | AU      Optronics Europe B.V., a limited liability company incorporated under the      laws of the Netherlands; |
|--------------------------------|-----------------------------------------------------------------------------------------------------------------|

| (v)   | AU      Optronics Korea Ltd., a corporation organized under the laws of South      Korea; |
|-------------------------------|-------------------------------------------------------------------------------------------|

| (vi)   | AU      Optronics Singapore Pte. Ltd., a corporation organized under the laws of      Singapore; |
|--------------------------------|--------------------------------------------------------------------------------------------------|

| (vii)   | AU      Optronics (Czech) s.r.o., a corporation organized under the laws of the      Czech Republic; |
|---------------------------------|------------------------------------------------------------------------------------------------------|

| (viii)   | AU      Optronics (Slovakia) s.r.o., a corporation organized under the laws      of Slovakia; |
|----------------------------------|----------------------------------------------------------------------------------------------------|

| (ix)   | AU      Optronics (Shanghai) Corp., a corporation organized under the laws of the      People's Republic of China; |
|--------------------------------|--------------------------------------------------------------------------------------------------------------------|

| (x)   | AU      Optronics (Xiamen) Corp., a corporation organized under the laws of the      People's Republic of China; |
|-------------------------------|------------------------------------------------------------------------------------------------------------------|

| (xi)   | AU      Optronics (Suzhou) Corp., a corporation organized under the laws of the      People's Republic of China; |
|--------------------------------|------------------------------------------------------------------------------------------------------------------|

| (xii)   | Konly      Venture Corp., a corporation organized under the laws of the Republic of      China; |
|---------------------------------|-------------------------------------------------------------------------------------------------|

| (xiii)   | Darwin      Precisions (L) Corp., a corporation organized under the laws of      Malaysia; |
|----------------------------------|--------------------------------------------------------------------------------------------|

| (xiv)   | Darwin      Precisions (Hong Kong) Limited, a corporation organized under the laws of      Hong Kong; |
|---------------------------------|-------------------------------------------------------------------------------------------------------|

| (xv)   | Darwin      Precisions (Suzhou) Corp., a corporation organized under the laws of the      People's Republic of China; |
|--------------------------------|-----------------------------------------------------------------------------------------------------------------------|

| (xvi)   | Darwin      Precisions (Xiamen) Corp., a corporation organized under the laws of the      People's Republic of China; |
|---------------------------------|-----------------------------------------------------------------------------------------------------------------------|

| (xvii)   | Tech-Well      (Shanghai) Display Co., a corporation organized under the laws of the      People's Republic of China; |
|----------------------------------|-----------------------------------------------------------------------------------------------------------------------|

| (xviii)   | Ronly      Venture Corp., a corporation organized under the laws of the Republic of      China; |
|-----------------------------------|-------------------------------------------------------------------------------------------------|

----

| (xix)   | Toppan      CFI (Taiwan) Co., Ltd., a corporation organized under the laws of the      Republic of China; |
|---------------------------------|-----------------------------------------------------------------------------------------------------------|

| (xx)   | BriView      Technology Corp., a corporation organized under the laws of the Republic      of China; |
|--------------------------------|------------------------------------------------------------------------------------------------------|

| (xxi)   | BriView      Electronics Corp., a corporation organized under the laws of the People’s      Republic of China; |
|---------------------------------|----------------------------------------------------------------------------------------------------------------------|

| (xxii)   | Darwin      Precisions Corp., a corporation organized under the laws of the Republic      of China; and |
|----------------------------------|---------------------------------------------------------------------------------------------------------|

| (xxiii)   | Lextar      Electronics Corp., a corporation organized under the laws of the Republic      of China. |
|-----------------------------------|------------------------------------------------------------------------------------------------------|

----