Accton Technology : To announce change in independent director、 audit committee member and compensation committee member

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Provided by: Accton Technology Corp.
SEQ_NO	1	Date of announcement	2021/12/10	Time of announcement	08:34:28
Subject	To announce change in independent director�B audit committee member and compensation committee member
Date of events	2021/12/09	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2021/12/09 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):independent director�Baudit committee member�B compensation committee member 3.Title and name of the previous position holder: Mr.Kuo,Ming-Jian 4.Resume of the previous position holder: Independent Directors of Accton Technology Corp. 5.Title and name of the new position holder:None 6.Resume of the new position holder:None 7.Circumstances of change (Please enter ��resignation��, ��dismissal��, ��term expired��, ��death�� or ��new appointment��):resignation 8.Reason for the change:resignation 9.Number of shares held by the new position holder when elected:NA 10.Original term (from __________ to __________):2021/07/08~2024/07/07 11.Effective date of the new appointment:NA 12.Turnover rate of directors of the same term:NA 13.Turnover rate of independent directors of the same term:1/6 14.Turnover rate of supervisors of the same term:NA 15.Change in one-third or more of directors (Please enter ��Yes�� or ��No��):No 16.Any other matters that need to be specified: The company was notified on December 9,2021.