Mutto Optronics Corporation announced that the election of 6 directors and 3 independent directors of the Company. Title and name of the previous position holder: Director:Representative of Yageo Corporation-Chen Jen-chi Director:Representative of Yageo Corporation-Fan Ji-sheng Director:Representative of Yageo Corporation-Lin Yu-hsiung Director:Representative of Long Yi International Co.,Ltd.-Hsu Sheng-wen Director:Representative of Rui Kang Assets Co.,Ltd.-Chou Kuang-yu Independent Director:Tsai Chin-hung. 4.Resume of the previous position holder: Representative of Yageo Corporation-Chen Jen-chi/Chairman of Yageo Corporation.

Representative of Yageo Corporation-Fan Ji-sheng/Executive Vice President of Yongxu Insurance Broker Co.,Ltd. Representative of Yageo Corporation-Lin Yu-hsiung/General Manager of Shengjia Construction Co.,Ltd. Representative of Long Yi International Co.,Ltd.-Hsu Sheng-wen/Vice General Manager of Bao Heng Land Development Co.,Ltd. Representative of Rui Kang Assets Co.,Ltd.-Chou Kuang-yu/Vice General Manager of Rui Kang Assets Co.,Ltd. 5.Title and name of the new position holder: Director:Yang Chin-lung Director:Hu Chao-wei Director:Representative of Hug in Tea House Co.,Ltd.-Hsu Sheng-wen Director:Representative of Hug in Tea House Co.,Ltd.-Wang Chun-chieh Director:Representative of Hug in Tea House Co.,Ltd.-Hong Yu-ju Director:Representative of Hug in Tea House Co.,Ltd.-Kao Mu-shan Independent Director:Chen Tsung-yi Independent Director:Hsu Yin-chu Independent Director:Chang Shu-hua 6.Resume of the new position holder: Director:Yang Chin-lung/Chairman of Moodoo Optoelectronic Co. Ltd. Director:Hu Chao-wei/Special Assistant in the General Manager's Office of Lianzhan Investment Holdings Co.,Ltd. Director:Representative of Hug in Tea House Co.,Ltd. Hsu Sheng-wen/Director of Moodoo Optoelectronics Co.,Ltd. Director:Representative of Hug in Tea House Co.,Ltd. Wang Chun-chieh/Director of Moodoo Optoelectronics Co.,Ltd. Director:Representative of Hug in Tea House Co.,Ltd. Hong Yu-ju/Director of Moodoo Optoelectronics Co.,Ltd. Director:Representative of Hug in Tea House Co.,Ltd. Kao Mu-shan/Director of Moodoo Optoelectronics Co. Ltd. Independent Director:Chen Tsung-yi/Independent Director of Taiwan Wax Co.

Ltd. Independent Director:Hsu Yin-chu/Independent Director of JiaJie Biomedical Co.,Ltd. Independent Director:Chang Shu-hua/Responsible Person of Qiaojian Accounting and Tax Agent Office Effective date of the new appointment: May 29, 2024.