Accton Technology : The BOD resolved to convene the 2022 Regular Shareholders' Meeting

 The BOD resolved to convene the 2022 Regular
Shareholders' Meeting

1.Date of the board of directors' resolution:2022/03/17
2.Shareholders meeting date:2022/06/16
3.Shareholders meeting location:The meeting room in Accton located in
1 Creation Rd.III,Science-based Industrial Park, Hsinchu.
4.Shareholders meeting will be held by means of (physical shareholders
 meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
a. Report on the Company's 2021 business.
b. The Company's 2021 Audit Committee review report.
c. Report on the Company's 2021 employees compensation and directors
remuneration distribution.
d. Amendments to the Corporate Social Responsibility Best Practice Principles
of the Company.
6.Cause for convening the meeting (2)Acknowledged matters:
a. To accept the 2021 Business Report and Financial Statement.
b. To accept the 2021 Profit Distribution Proposal.
7.Cause for convening the meeting (3)Matters for Discussion:
a. Amendments to the Articles of Association of the Company.
b. Amendments to the Rules of Procedure for Shareholders' Meetings
of the Company.
c. Amendments to the Procedures for Acquisition and Disposal of Assets
of the Company.
d. To approve the issuance of employee restricted stock awards.
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/18
12.Book closure ending date:2022/06/16
13.Any other matters that need to be specified:None