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Provided by: Accton Technology Corp.
SEQ_NO 1 Date of announcement 2022/06/16 Time of announcement 15:41:50
Subject 
 Announcement of important resolutions of 2022 Annual
General Shareholders' Meeting.
Date of events 2022/06/16 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/16
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Approval of 2021 distributing plan: Cash dividends NT$3,359,576,382
(NT$6 per share)
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the revisions to the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Approval of the 2021 Business Report and Financial Statements.
Consolidated net sales for 2021 was NT$59,599 million.
Net income was NT$4,705 million.
EPS NT$8.44
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:
Approval of the revisions to the meeting rules of the Shareholder Meeting.
Approval of the revisions to the assets acquisition or disposal proceduce.
Approval of the issuance of Restricted Stock Award.
7.Any other matters that need to be specified:None

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Accton Technology Corporation published this content on 16 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2022 07:52:04 UTC.