Today's Information

Provided by: Mutto Optronics Corporation
SEQ_NO 2 Date of announcement 2022/05/31 Time of announcement 15:37:53
Subject 
 The Company's Board of Directors resolved to convene
2022 Second Regular Shareholders' Meeting
Date of events 2022/05/31 To which item it meets paragraph 53
Statement 
1.Date of occurrence of the event:2022/05/31
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 Second Regular Shareholders' Meeting
6.Countermeasures:
 (A) Date of the board of directors resolution:2022/05/31
 (B) General shareholders' meeting date:2022/07/13
 (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:None
 (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:
     (1)Partially Amend the Procedures for the Acquisition
        or Disposal of Assets.
 (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:2022/03/19
 (K) Book closure ending date:2022/05/17
 (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 electronic voting period is from 2022/06/13 to 2022/07/10
 (2) The general meeting of shareholders on May 17, 2022 of
     the company did not reach more than one-half of the total
     number of issued shares, but exceeded one-third of the total
     number of issued shares. Therefore, in accordance with
     Article 175 of the Company Law According to the provisions
     of Article 175 of the Company Law, the above proposals are
     tentative resolutions, and the second regular shareholders
     meeting shall be called within one month.
 (3) Since the second regular shareholders' meeting was convened
     in accordance with Article 175 of the Company Law and the
     Ministry of Economic Affairs No. 09902400130 on January
     12,2010, there is no need to re-execute the transfer of
     shares in accordance with Article 165 of the Company Law,
     and There is no need to re-announce the acceptance of shareholder
     proposals in accordance with Article 172-1 of the Company Law.

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Mutto Optronics Corporation published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 07:49:11 UTC.