Mutto Optronics : Announcement for the appointment of internal audit officer

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Provided by: Mutto Optronics Corporation
SEQ_NO	1	Date of announcement	2022/05/31	Time of announcement	15:34:34
Subject	Announcement for the appointment of internal audit officer
Date of events	2022/05/31	To which item it meets	paragraph 8
Statement	1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.), financial officer, accounting officer, corporate governance officer, research and development officer, internal audit officer, or designated and non-designated representatives):internal audit officer 2.Date of occurrence of the change:2022/05/31 3.Name, title, and resume of the previous position holder:None. 4.Name, title, and resume of the new position holder: Mei Yuan, Chang/Manager, Shui-Mu International Co., Ltd CAE 5.Type of change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement"):new replacement 6.Reason for the change:new replacement 7.Effective date:2022/05/31 8.Any other matters that need to be specified:the New internal audit officer is approved by the audit committee and the board of directors.