ACCTON — AGM Information 2018

Jun 20, 2018

Accton Technology Corporation 2018 Annual Shareholders’ Meeting Notice

(Summarized Translation)

The 2018 Annual General Shareholders’ Meeting (the “Meeting”) of Accton Technology Corporation (the “Company”) will be convened at 9:00 a.m., Wednesday , Jun 13, 2018 (shareholder attendance registration begins at 8:30 a.m.), at Accton Technology Corporation (located at No. 1, Creation Road 3, Hsinchu Science Park, Hsinchu 30077, Taiwan)

• I. The agenda for the Meeting is as follows:

1. Call the Meeting to Order

2. Chairman Remarks

3. Report Items:

   • (1) 2017 Business Report

   • (2) 2017 Supervisors' Review Report

   • 、

   • (3) The Status of Distribution Remuneration of Employees Directors and Supervisors in 2017

4. Ratification Items

   • (1) 2017 Business Report and Financial Statements

   • (2) Distribution of 2017 Profits

5. Discussion Items:

   • (1) To Amend the Company’s “Articles of Incorporation”

   • (2) To Amend the Company’s “Rules of Procedure for Shareholders Meetings”

   • (3) To Amend the Company’s “Rules for Director and Supervision Elections”

6. Electtion 11th Board of Directors (BOD) (including Independent Directors).

7. Other Resolution: Proposal of resolution to release the prohibition on newly-elected directors and their corporate representatives from participation in competitive business.

8. Extraordinary Motions

II. Any other matters that need to be specified:

1. The proposal of 2017 earnings distribution was resolved by the Board of Directors. The proposed cash dividend to shareholders is NT$4.1354 per share. Upon the approval of the Annual Meeting of Shareholders, it is proposed that the Board of Directors be authorized to resolve the ex-dividend record date. The actual cash distribution ratio will base on the number of actual shares outstanding on the record date.

2. According to provisions of Company Act Article 209, the Company proposes to release the prohibition on newly-elected directors and their representatives from participation in competitive business. For more information on the present job of newly-elected directors, please refer to the Annual General Shareholders’ Meeting Agenda.

3. The shareholders' meeting will elect nine directors (including five independent directors). List of candidates as nominated: Director: Kuan Sin Investment Corp. Representative：Kuo, Fai-Long、Kuan Sin Investment Corp. Representative：Lin,MeenRon、Ting Sing Co.,LTD Representative：Du, Heng-Yi、Huang, Kuo-Hsiu. Independent 、 、 、 、

directors: Liu,Chung-Laung Chang, Chih-Ping hen, Shuh Lin, Shiou-Ling Chen, Wei-Zen. Shareholders can obtain information of their educations and experiences from the “Announcement " on "Market observation post system" (http://mops.twse.com.tw).

Board of Directors Accton Technology Corporation