Today's Information

Provided by: Accton Technology Corp.
SEQ_NO 1 Date of announcement 2022/03/07 Time of announcement 17:38:15
Subject
 Announces BOD resolution to re-appointed members of
the fifth term of Compensation Committee
Date of events 2022/03/07 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/03/07
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:
Mr.Zhang,Zhi-Ping
6.Resume of the new position holder:
former Independent Directors of Accton Technology Corp.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
new appointment
8.Reason for the change:new appointment
9.Original term (from __________ to __________):
2021/07/08~2024/07/07
10.Effective date of the new member:2022/03/07
11.Any other matters that need to be specified:None

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Accton Technology Corporation published this content on 07 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 March 2022 09:48:01 UTC.