Mutto Optronics Corporation announced that the expiry of Term for Compensation Committee. Name of the previous position holder: Cai Jin-hong:Manager at First Lease Co. Ltd. Deng Zhong dao:Director at the Catholic Hengyi Foundation Liu Hong zhong:Chairman of Yuehe Zhuangyuan International Co.

Ltd. 4.Resume of the previous position holder: Cai Jin-hong:Manager at First Lease Co.,Ltd. Deng Zhong dao:Director at the Catholic Hengyi Foundation. Liu Hong zhong:Chairman of Yuehe Zhuangyuan International Co. Ltd.