Today's Information

Provided by: Mutto Optronics Corporation
SEQ_NO 2 Date of announcement 2022/08/11 Time of announcement 15:10:55
Subject 
 The Company's Board of Directors resolved to convene the
2022 Annual General Shareholders' Meeting
(Add convening the meeting III.Matters for Discussion)
Date of events 2022/08/11 To which item it meets paragraph 17
Statement 
1.Date of the board of directors resolution:2022/08/11
2.General shareholders' meeting date:2022/11/10
3.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)
4.Shareholders meeting will be held by means of (physical shareholders
 meeting/ visual communication assisted shareholders meeting /
 visual communication shareholders meeting):physical shareholders meeting
5.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.
6.Cause for convening the meeting II.Acknowledged matters:
  (1)The 2021 business report and financial statements
  (2)The 2021 deficit compensation proposal
7.Cause for convening the meeting III.Matters for Discussion:
  (1)Partially Amend the Articles of Incorporation.
  (2)Partially Amend the Procedures for the Acquisition
    or Disposal of Assets.
8.Cause for convening the meeting IV.Election matters:None
9.Cause for convening the meeting V.Other Proposals:None
10.Cause for convening the meeting VI.Extemporary Motions:None
11.Book closure starting date:2022/09/12
12.Book closure ending date:2022/11/10
13.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 2022/11/7

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Mutto Optronics Corporation published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 07:30:09 UTC.