Hsinchu, Taiwan, July 8, 2021 – Accton Technology, the global leader in design and manufacture of network and communication equipment (Accton) (TWSE:2345.TW) today (8) held its 2021 annual shareholder meeting in the Hsinchu headquarters. In the Accton shareholder meeting, NT$6.5 cash dividends per share was approved and nine board directors were elected, including six independent board directors. The board change will accelerate the innovation and transformation of Accton.

Among the nine board directors elected in the Accton shareholder meeting, Kuan Xin Investment Corp. Kuo-Hsiu Huang, and Heng-Yi Du, the representative of Ting Sing Co., Ltd. have been renewed as board directors, the other six seats are all new independent directors.

The new Board Directors of Accton Technology are as follows:

  • Kuan Xin Investment Corp.
  • Kuo-Hsiu Huang
  • Ting Sing Co., Ltd. Representative:Heng-Yi Du

  • Shu-Chieh Huang, Independent Director

  • Fa-Yauh Lee, Independent Director

  • Ming-Jian Kuo, Independent Director

  • Eizo Kobayashi, Independent Director

  • Ankur Singla, Independent Director

  • Avigdor Willenz, Independent Director

Brief backgrounds of the independent directors are as follows:

  • Mr. Shu-Chieh Huang was Senior Executive of Deloitte Taiwan

  • Mr. Fa-Yauh Lee was Managing Director of Taipei Veterans General Hospital

  • Mr. Ming-Jian Kuo was a senior and experienced banker in investment banking

  • Mr. Eizo Kobayashi was CEO of ITOCHU Corporation

  • Mr. Anku Singla is a successful entrepreneur in networking technology

  • Mr. Avigdor Willenz is the well-known global investor in advance technology innovation

Accton Technology will conduct its first new Board Meeting on July 16 to elect a new Chairman of the Board of Directors after the shareholder meeting.

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