Mutto Optronics Corporation announced changing representative of the legal person director. Name of the previous position holder: lin yue-xun. Resume of the previous position holder: director of mutto optronics corp.

Name of the new position holder: Lin Yu-xiong. Resume of the new position holder: general Manager of Shengjia Construction Co. Ltd. Reason for the change: The legal person director change representative.

Effective date of the new appointment is December 21, 2023.