VIA optronics AG announced the results of its annual general meeting (“AGM”) held virtually on December 29, 2021. The shareholders approved the appointment of two new members to the Supervisory Board, Mr. Shuji Aruga and Mr. Arthur R. Tan, following the resignation of Mr. Diosdado Banatao and Mr. Jerome Tan from the Supervisory Board as of the date of the AGM.