Exhibit (a)(i)Deposit Agreement • November 17th, 2010 • Citibank,N.A./ADR • Semiconductors & related devices • New York
AMENDMENT NO. 1 TO DEPOSIT AGREEMENT, dated as of February 15, 2006 (the “Amendment”), by and among AU Optronics Corp., a company organized and existing under the laws of the Republic of China (the “Company”), Citibank, N.A., a national banking association organized under the laws of the United States of America (the “Depositary”), and all Holders and Beneficial Owners from time to time of American Depositary Shares evidenced by American Depositary Receipts issued and outstanding under the Deposit Agreement, dated as of May 29, 2002.
Exhibit (b)(ii) CITIBANK, N.A. New York, New York 10013Citibank,N.A./ADR • November 17th, 2010 • Semiconductors & related devices • New York
Exhibit (b)(i) AU Optronics Corp.Citibank,N.A./ADR • November 17th, 2010 • Semiconductors & related devices • New York
Reference is made to the Deposit Agreement, dated as of May 29, 2002, as amended by Amendment No. 1 to the Deposit Agreement, dated as of February 15, 2006, by and among AU Optronics Corp., a company incorporated under the laws of the Republic of China (the "Company"), Citibank, N.A., as depositary (the "Depositary"), and the Holders and Beneficial Owners of American Depositary Shares (the "ADSs"), each ADS representing the right to receive 10 shares of common stock, par value NT$10.00 per share, of the Company (the "Shares”) (the Deposit Agreement, dated as of May 29, 2002, as so amended and supplemented, the "Deposit Agreement"). All capitalized terms used, but not otherwise defined in this letter agreement (the "Letter Agreement"), shall have the meaning assigned thereto in the Deposit Agreement.
Exhibit (b)(iii) AU Optronics Corp.Deposit Agreement • November 17th, 2010 • Citibank,N.A./ADR • Semiconductors & related devices • New York
Reference is made to the Deposit Agreement, dated as of May 29, 2002, as amended by Amendment No. 1 to the Deposit Agreement, dated as of February 15, 2006 (as so amended, the “Deposit Agreement”), by and among AU Optronics Corp., a company incorporated under the laws of the Republic of China (the “Company”), Citibank, N.A., as depositary (the “Depositary”), and the Holders and Beneficial Owners of American Depositary Shares (the “ADSs”) evidenced by American Depositary Receipts issued thereunder, each ADS representing 10 shares of common stock, par value NT$10.00 per share, of the Company (the “Shares”). All capitalized terms used, but not otherwise defined in this letter agreement (the “Letter Agreement”), shall have the meaning assigned thereto in the Deposit Agreement.
