Today's Information

Provided by: Mutto Optronics Corporation
SEQ_NO 3 Date of announcement 2022/07/14 Time of announcement 15:03:28
Subject 
 The Company's Board of Directors resolved to convene
2022 Regular Shareholders' Meeting
Date of events 2022/07/14 To which item it meets paragraph 53
Statement 
1.Date of occurrence of the event:2022/07/14
2.Company name:Mutto Optronics Corporation
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:The Company's Board of Directors resolved to
 convene 2022 Regular Shareholders' Meeting
6.Countermeasures:
 (A) Date of the board of directors resolution:2022/07/14
 (B) General shareholders' meeting date:2022/11/10
 (C) General shareholders' meeting location:B1, No. 85, Sec. 4,
     Roosevelt Rd., Da'an Dist., Taipei City 106, Taiwan
     (GIS NTU Convention Center, Meeting Room Davinci)
 (D) Cause for convening the meeting I.Reported matters:
     (1)The 2021 business report。
     (2)Audit Committee's review of the 2021 annual final accounting ledgers
    and statements.
 (E) Cause for convening the meeting II.Acknowledged matters:
     (1) The 2021 business report and financial statements
     (2) The 2021 deficit compensation proposal
 (F) Cause for convening the meeting III.Matters for Discussion:None
 (G) Cause for convening the meeting IV.Election matters:None
 (H) Cause for convening the meeting V.Other Proposals:None
 (I) Cause for convening the meeting VI.Extemporary Motions:None
 (J) Book closure starting date:2022/09/12
 (K) Book closure ending date:2022/11/10
 (L) Whether to announce proposal for profit distribution
     or loss off-setting in "Status of dividend distribution"
     section of MOPS:Yes
 (M) Please explain the reason for not announcing proposal
     for profit distribution or loss off-setting:None
7.Any other matters that need to be specified:
  (1) The duration to receive any proposal shall be from
       2022/09/02 to 2022/09/13 17:00
  (2) Location for shareholders' submission of proposal : Mutto  office,
       (Address: 8F., No. 109, Sec. 4, Ren'ai Rd., Da'an Dist.,
       Taipei City 106430, Taiwan )
  (3) The electronic voting period is from 2022/10/11 to 2022/11/07

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Mutto Optronics Corporation published this content on 14 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 July 2022 07:13:07 UTC.