Mutto Optronics Corporation announced that audit committee changes. Name of the previous position holder:Cai Jin-hong. Resume of the previous position holder: Independent Director at Moodoo Optoelectronics Co.

Ltd. Name of the new position holder: Chen Zong-yi, Xu Yin-zhu, Zhang Shu-hua. Resume of the new position holder: Chen Zong-yi, Independent Director:Independent Director at Taiwan Wax Co. Ltd. Xu Yin-zhu, Independent Director:Independent Director at Jiajie Biomedical Co.

Ltd. Zhang Shu-hua, Independent Director:Principal of Qiaojiang Accounting and Tax Agent Office. Effective date of the new member: May 29, 2024.