Mutto Optronics : Announcement about Independent Directors resignation of the Company’s Audit Committee and Remuneration Committee

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Provided by: Mutto Optronics Corporation
SEQ_NO	6	Date of announcement	2022/08/15	Time of announcement	17:59:24
Subject	Announcement about Independent Directors resignation of the Company's Audit Committee and Remuneration Committee
Date of events	2022/08/15	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/08/15 2.Name of the functional committees: Audit Committee and Remuneration Committee 3.Name of the previous position holder:Ben Liu 4.Resume of the previous position holder: Independent Directors of Mutto Optronics Corporation 5.Name of the new position holder:N/A 6.Resume of the new position holder:N/A 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):resignation 8.Reason for the change: Personal Planning 9.Original term (from __________ to __________): 2021/09/29-2024/09/28 10.Effective date of the new member:N/A 11.Any other matters that need to be specified: The Company received the resignation letter on August 15, 2022