ACCTON — AGM Information 2021

Jul 21, 2021

Accton Technology Corporation 2021 Annual Shareholders’ Meeting Notice

(Summarized Translation)

The 2021 Annual General Shareholders’ Meeting (the “Meeting”) of Accton Technology Corporation (the “Company”) will be convened at 9:00 a.m., Thursday , Jun 17, 2021 (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)

A、The agenda for the Meeting is as follows:

• I. Call meeting to order (report on total number of shares in attendance)

• II. Chairman's speech

• III. Report items

  • (1) Report on the Company's 2020 business.

  • (2) Report on the Company's 2020 Audit committee’s Review Report.

  • (3) Report on the Company's 2020 employees compensation and directors remuneration distribution.

• IV. Proposals

  • (1) 2020 Business Report and Financial Statement.

  • (2) 2020 Profit Distribution Proposal.

• V. Director election:

Election of the 12th directors (including independent directors).

• VI. Discussions:

Cancellation of the non-competition restriction on the Company’s new directors and their representatives.

• VII. Extempore motions

VIII. Adjournment

B、Any other matters that need to be specified:

• I. The proposal of 2020 earnings distribution was resolved by the Board of Directors. The proposed cash dividend to shareholders is NT$6.5 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.

• II. 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.

• III. The shareholders' meeting will elect nine directors (including six independent 、

• directors). List of candidates as nominated: Director: Kuan Xin Investment Corp. Ting Sing Co., Ltd. Representative：Du, Heng-Yi、Huang, Kuo-Hsiu. Independent directors: Huang, Shu-Chieh、Lee,Fa-Yauh、Kuo,Ming-Jian、Eizo 、 、

• Kobayashi Ankur Singla Avigdor Willenz. 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