Today's Information

Provided by: Mutto Optronics Corporation
SEQ_NO 1 Date of announcement 2022/04/14 Time of announcement 15:44:17
Subject 
 To announce the change of internal audit officer
of the Company
Date of events 2022/04/14 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: 2022/04/14
3.Name, title, and resume of the previous position holder:
Li-Ching Kuo/ manager/ internal audit manager of the Company
4.Name, title, and resume of the new position holder:
Further announcement will be made after the approval of
the board of directors of the Company.
5.Type of change (please enter: "resignation",
"position adjustment", "dismissal", "retirement",
"death" or "new replacement"): resignation
6.Reason for the change: resignation
7.Effective date:2022/05/02
8.Any other matters that need to be specified: The position
 of the internal audit officer will represented by substitute
 audit. Further announcement will be made after the board of
 directors approve the appointment of the internal audit
 officer.

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Mutto Optronics Corporation published this content on 14 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 April 2022 07:54:08 UTC.