Mutto Optronics : To announce the resignation of the Company's Independent Directors

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Provided by: Mutto Optronics Corporation
SEQ_NO	5	Date of announcement	2022/08/15	Time of announcement	17:57:40
Subject	To announce the resignation of the Company's Independent Directors
Date of events	2022/08/15	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/08/15 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): Independent Directors 3.Title and name of the previous position holder: Ben Liu,Independent Directors of Mutto Optronics Corporation 4.Resume of the previous position holder: Independent Directors of Mutto Optronics Corporation 5.Title and name of the new position holder: N/A 6.Resume of the new position holder:N/A 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):resignation 8.Reason for the change:Personal Planning 9.Number of shares held by the new position holder when elected:N/A 10.Original term (from __________ to __________): 2021/09/29-2024/09/28 11.Effective date of the new appointment:N/A 12.Turnover rate of directors of the same term:3/8 13.Turnover rate of independent directors of the same term:1/3 14.Turnover rate of supervisors of the same term:N/A 15.Change in one-third or more of directors (Please enter "Yes" or "No"): Yes 16.Any other matters that need to be specified:N/A.